Question
Undertake some research online, looking at recent cases of employee fraud and/or supplier fraud in Australia. Prepare a letter to Dylan Grimes - discussing the
Undertake some research online, looking at recent cases of employee fraud and/or supplier fraud in Australia. Prepare a letter to Dylan Grimes - discussing the importance of internal controls, and addressing the following:
i) Provide a brief overview of two recent cases of employee and/or supplier fraud in Australia, explaining how money was stolen from the business. Explain what internal controls could have been implemented to reduce the risk of the fraud occurring. Include a copy of an article relating each case with your letter (or provide website links to the articles in your letter) for Dylan Grimes to review. provide proper reference of article
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