My first Magazine AC 465 All Assignments | Page 10
expert, you are investigating this possible fraud and are preparing to
interview Ron. You suspect that Ron will be defensive and possibly
hostile when interviewed.
What investigation procedures should be completed before your
admission-seeking interview with Ron?
If you find evidence that proves Ron is committing fraud at Dover, what
might Ron’s initial reaction be when confronted?
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11-2: What techniques are generally used to conceal a receivables
skimming scheme?
11-6: How are noncash assets misappropriated?
11-7: What types of company assets are typically misused?
11-8: How may the larceny of noncash assets be prevented?