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You are a fraud examiner who has been hired by Bel- levue Company to carry out an investigation. Bellevue is a beverage company that has
You are a fraud examiner who has been hired by Bel- levue Company to carry out an investigation. Bellevue is a beverage company that has experienced increased shipments of beverages but no increase in revenue. Management suspects that inventory is being shipped to unknown places or is being stolen.
1. How could you use invigilation to help you deter- mine if inventory is being stolen or shipped to un- known locations? Briefly explain how you would carry out this investigative procedure.
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