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You are presented with a fraud case for a manufacturing plant of a major auto supplier. Evidence indicates the plant manager has incorrectly booked revenue
You are presented with a fraud case for a manufacturing plant of a major auto supplier. Evidence indicates the plant manager has incorrectly booked revenue and costs to increase performance, thus increasing his bonus. Using the net worth method, and available financial statements, how would you go about this investigation and why? What key information would you request to support the analysis and why? What specific steps would you take to identify the fraud and why? Integrate the specific internet search tips in the answer.
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