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What irregularities should a fraud examiner look for in the accounts payable area of a firm?
A fraud examiner should look for billing fraud when it comes to the accounts payable area of the firm. Employees could easily submit invoices for items purchased that were not really purchased. There should be a checks and balances in place for someone in management to be making the final approval on an invoice.
A good example was at my last job. I was the MIS Team Leader and my responsibility was to be the key person anyone ...
The irregularities a fraud examiner should look for in the accounts payable of a firm.