Foensic Accounting Assignment Example | Topics and Well Written Essays - 250 words

Foensic Accounting - Assignment ExamplePracticing gross sales of the companys merchandise during off-hours can also result in off-book maneuvers.Ways to prevent this hold surveillance of the employees at all point-of-sales investigating of gaps in the transaction sequence or the pre-numbered receipts and advance customers to ask for receipts for any purchases made so as to make employees ring up sales. racing shell management software refers to an immensely powerful tool apply by investigators to conduct timely, effective and efficient investigations in an organization. It can be used to investigate issues such as workers compensation cases, customer cases, fraud and insurance claims among others (Silverstone & Sheetz, 2007). It works in a variety of forms including alerts to the mangers or investigators when a bare-assed case is entered, capturing of new referrals by employees when they notice any form of fraud but, anonymously, and identifying of repeat offenders of miscondu ct in an organization. Mostly, this software is used in internal investigations and risk management in a