What would you do next in your investigation

Reference no: EM133536660

Assignment

Case Information:

You have been asked by ABC Co to investigate possible fraud. The company has provided you with 3 Excel files (customer list, unpaid invoices, and shipping list) and the results of a preliminary analysis done in IDEA. The files are attached with this assignment.

The first analysis done in IDEA was completed by joining the customer and unpaid invoice file to see if there were any transactions between the 2 files that did not have matching customer numbers (Result #1). The 2nd analysis done in IDEA was completed by joining the unpaid invoice file and the shipping file to see if there were any transactions between the 2 files that did not have matching invoice numbers (Result #2).

Task:

Based on your readings, current literature, and the Fraud Examiners Manual analyze the results and include the following in your discussions:

I. Identify what this data analysis indicates as far as the possibility of fraud you think may have been committed and what indication led you to the conclusion that fraud may or may not have been committed in this case. What would you do next in your investigation?

II. How would you prevent these unusual transactions from happening in the future? Using the Fraud Examiner's Manual Appendix C: Sample Forms locate the Fraud Incident Report Log. You will be creating a similar form and filling out this form specifically for this case. If you would like, you can run other commands using IDEA on this data to generate additional reports to support your conclusions.

Reference no: EM133536660

Questions Cloud

What variables besides group assignment might affect : what variables besides group assignment might affect participants' anxiety at the end of the study? Please brainstorm at least five confounding variables

How store evidence you obtain as part of your investigation : How would you store evidence you obtained as part of your investigation? How is one storage medium/location more superior than the other?

How can an upstream perspective influence social : how can an upstream perspective influence social and behavioral health and the life course of both individuals and communities? Provide some specific examples

What are some things that you might suggest that would help : What are some things that you might suggest that would help to create more opportunities to quickly connect with a client in order to develop a deeper

What would you do next in your investigation : Identify what this data analysis indicates as far as the possibility of fraud you think may have been committed. What would you do next in your investigation?

Describe the selected era point on the timeline : Describe the selected era/point on the timeline. Cite and briefly explain the article/document(s) the timeline attached to the era/point you selected.

What extent do you not venerate psychology generally : Consider the following open-ended survey question and list at least three issues with the way this question is worded, then create a new question(s) to avoid

How do you feel technological and social advancements have : which do you find most helpful in examining the complex construct of "sexuality?" and why? How do you feel technological and social advancements have impacted

What strategies would you use in shopping for the auto loan : What strategies would you use in shopping for the auto loan? If not purchasing, what would be the lease payments? What would the total monthly amount be?

User Account

All Pages