What reports would I need in order to find who is committing fraud on the income statement. There are five employees at this store and each have their own pin two long on register. I need to know who is robbing the store blind but I am unsure of what reports I can ask for to solve this. I need to know what reports would help me solve this so I can find a list of fraud schemes happening. Or can this information just be solved by simply looking at income statement for the last two years?

This is for Crafty Cash Theft

Cindy has five employeesfourclerks (Angela, Becky, Susie, Wanda), who assist customers and conduct sales transactions, and a store manager (Lisa), who oversees the clerks, handles minor customer issues, summarizes and records daily sales, and prepares bank deposits. Cindy monitors perpetual inventory records and orders inventory, pays bills, handles payroll, takes deposits to the bank, and reconciles bank statements.

The store is open Tuesday through Saturday. Lisa, Angela, Susie, and Wanda each work Tuesday through Saturday. Becky is a high school student who only works Saturday.

There are two electronic registers. Each employee must enter a unique code in order to access the registers. Clerks have full authority for entering all types of transactions in the registers. The registers read inventory barcodes, so transactions automatically update Cindy's perpetual inventory records. The registers issue two copies of receiptsone copy for customers and one copy for the storein addition to recording all register actions on a register tape.

Cindy accepts only cash or credit card payments from customers. There is one credit card machine that sits on a counter behind the two cash registers.

Cindy uses small business accounting software for all accounting purposes. Lisa has access to the system to record sales data and to prepare bank deposits. Cindy handles all other accounting functions in the system. Cindy and Lisa each have their own locked office in the back of the store.

In addition, you obtain from Cindy select monthly income statement data for the past two years