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Forensic accounting and fraud examination

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Reference no: EM133150080

Forensic Accounting and Fraud Examination

Read Chapters 4, 5, and 7 in Forensic Accounting and Fraud Examination.

Discuss the five major categories of fraudulent disbursements. Discuss some red flags that are normally associated with these type of disbursement schemes. Determine two internal controls that might help to prevent disbursement frauds. In your response to classmates, identify a potential red flag and internal control that your classmate did not address regarding their type of disbursement. Provide a rationale to support your response.

Reference no: EM133150080

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