Purchase Solution

irregularities should a fraud examiner look for

Not what you're looking for?

Ask Custom Question

What irregularities should a fraud examiner look for in the payroll function within a firm?

Purchase this Solution

Solution Preview

- Dishonest employees who draw a paycheck. for example someone with access to payroll has created this fake worker, and has arranged for the checks to be cashed. This can also include unauthorized pay raises, bonuses, or commission checks.
- Padded hours. Employees who may have had their hours cut back simply record additional hours to bump their paycheck up a notch. ...

Purchase this Solution


Free BrainMass Quizzes
Basics of corporate finance

These questions will test you on your knowledge of finance.

SWOT

This quiz will test your understanding of the SWOT analysis, including terms, concepts, uses, advantages, and process.

Writing Business Plans

This quiz will test your understanding of how to write good business plans, the usual components of a good plan, purposes, terms, and writing style tips.

Business Processes

This quiz is intended to help business students better understand business processes, including those related to manufacturing and marketing. The questions focus on terms used to describe business processes and marketing activities.

Introduction to Finance

This quiz test introductory finance topics.