Discussion Post: Forensic Accounting and Fraud Examination
Read Chapters 4, 5, and 7 in Forensic Accounting and Fraud Examination.
Discuss the five major categories of fraudulent disbursements. Discuss some red flags that are normally associated with these type of disbursement schemes. Determine two internal controls that might help to prevent disbursement frauds. In your response to classmates, identify a potential red flag and internal control that your classmate did not address regarding their type of disbursement. Provide a rationale to support your response.
The response must include a reference list. Using one-inch margins, double-space, Times New Roman 12 pnt font and APA style of writing and citations.