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ACCG878 Fraud Examination, Investigative Techniques

tag 0 Download14 Pages / 3,388 Words
  • Course Code: ACCG878
  • University: Macquarie University

    MyAssignmentHelp.com is not sponsored or endorsed by this college or university

  • Country: Australia


Case Investigation Report:

In Week 1 a ‘real life’ case study scenario will be given. This case study will be used in a logical flow as the basic model for the fraud investigation in all the modules covered in the unit. The case investigation report is based on the findings of the fraud investigation case study used in the unit. Consequently gathering evidence for the report should be a continuing feature of your participation in the unit. A fraud examiner is responsible for writing clear, accurate and unbiased reports reflecting the fraud investigation and fraud examination results.

Questioning Jack Walker

Background on CarpetCircuit Decor:

Have you been complying with reporting and regulatory requirements?

Does CarpetCircuit Decor have a fraud policy?

Has a fraud been committed before?

Has there been a history or culture of fraud at CarpetCircuit Decor?

Are any other entities involved?

Does the organisation’s level of growth make sense in light of its industry and peers?

Background on suspects:

How long has Daisy Sefton and Andy been working at CarpetCircuit Decor?

Describe their roles at CarpetCircuit Decor.

Do you perform background checks on employees?

Who has access to the accounting system?

What is the extent of that access?

Have you had any issues with either employee?

Have there been times when they have tried to conceal information from you? (e.g. ledgers)

Has there ever been a time when you haven’t been able to access your own accounting records? If so, Why?

Did you suspect something was going on before you were tipped off?

Time frame – when did you first suspect that a fraud might be occurring?

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