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(solution) One of the ACFE recommendations is for "proactive fraud


One of the ACFE recommendations is for "proactive fraud detection". You are in charge of the internal audit function responsible for preventing and detecting procurement fraud. You have a searchable database with the following fields:

Vendor name, Vendor Address, Billing address, Ship-to Address, Billing amount
Accounts payable processor name, date and time processed
Employee addresses.
What queries would you run to detect potential frauds?

For example. #1 - Run a query to show vendor with 2 addresses. This might indicate that the employee is directing payments improperly.

 prepare a list of 5 queries that you would run to detect fraud. List them in order of importance.

A) Explain what the query is going compare. (Vendor address to ??)

B) Describe what a positive indicator of fraud will be and what the possible fraud scheme is.

Your total response does not have to be long (1-2 pages), but should provide sufficient detail

 


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