Need someone good expert in accounting, CA and cost management

Assignment Scenario:

The Chief Financial Officer of your client is concerned that a member of the payable group is living beyond his means and that the pattern of payments in this department does not correlate to that of previous years. He has asked your audit team to perform a special review of the AP system to look for any irregularities.

Purchase/payment fraud is one of the more common types of fraud in an organization. Many frauds in this area involve the manipulation of the payment information — for example, the creation in the ledger of a fictitioussupplier, or reactivating a dormant account. Particularlyvulnerable are miscellaneous accounts. However, you must not overlook fraud perpetrated on a genuine supplier’saccountwith or without the supplier’s collusion.

Kĩ năng: Kế toán, Payroll, Tài chính, Nghiên cứu tài chính, Kiểm toán

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