Jul 20, 2017 Research papers

What irregularities should a fraud examiner look for in a firm`s accounts receivable area?

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Discussion Questions

INSTRUCTIONS:

Please show response with each question



1. What irregularities should a fraud examiner look for in a firm`s accounts receivable area?



2. What irregularities should a fraud examiner look for in a firm`s fixed assets?



3. What is pay-and-return scheme? List three examples of how this type of fraud can be committed.



4. What is a pass-through scheme and how does it differ from a typical shell company?



5. What is an “unconcealed larceny” scheme?



6. What is meant by the term physical padding? 



7. What is shrinkage?



8. How do employees use falsified receiving reports as part of schemes to steal inventory?

CONTENT:

Discussion Questions Author’s Name University Affiliation Discussion Questions What irregularities should a fraud examiner look for in a firm`s accounts receivable area? The first fraud that the examiner can look at is the account receivable number. This is the number that is in the balance sheet that shows the actual number of accounts that were collected. This number is estimated because the management just estimates the number of clients that owe the organization and not the actual number of accounts that were actually collected. Another fraud is evident when the valuation of accounts exceeds the estimate of the accounts collected. This is because there is no cash, which is collected in the account. This may cause the management to fill in a false in excess sales by creating ghost cust

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