Discussion
1. You think that a co-worker is committing fraud; however, you are not 100% sure. Your co-worker happens to be your direct boss. You do have a good relationship with your bosses' boss. If you are right about the fraud, shouldn't you notify someone? If you are wrong about the fraud, it could cost you your job. What will you do? How would you do it? Why did you choose that path over a different path?
2. You think that the CFO (chief financial officer) at a client is committing fraud; however, you are not 100% sure. Your client happens to makeup 50% of your revenue ($5,000,000 client) You do have a good relationship with the CFO, CEO, and the audit committee. If you are right about the fraud, you will help your client, probably get more work, and save your own reputation. If you are wrong about the fraud, it could cost you the audit and the $5,000,000 a year revenue stream. What will you do? How would you do it? Why did you choose that path over a different path?