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Provide a detailed plan of how you would proceed

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Reference no: EM131240468

Accounting Question:

Upon entering the office one morning you receive an email that provides the following information:

The fraud detection committee has received information that a potential unethical or illegal action has taken place at our retail facility in New York. This potential issue was flagged by a current employee of this entity, although little direct, detailed information has been provided. Please review this situation and provide a recommendation to the committee as to whether or not this potential issue should be investigated further.

Based on the information provided in Module 6 regarding how to determine whether or not to investigate, please provide a detailed plan of how you would proceed. Include proper APA citation and reference list of credible sources as part of your posting.

Accounting Answer's Required:

Required: One page only with 2 proper APA citation and reference list.

Reference no: EM131240468

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