Real Frauds Found in Governments by Lynda Dennis

Author:Lynda Dennis [Lynda Dennis]
Language: eng
Format: epub
Publisher: Wiley
Published: 2020-07-08T00:00:00+00:00

Exercises

Aside from the fraud that occurred in this case, do you think the city’s P-Card policies and procedures were adequate? Why or why not?

What are some controls you would add to the P-Card program?

Why did these situations go undetected for almost two years? What could the city manager or accounting function have done to prevent and detect this type of fraud?

What are some audit procedures that could be used to test controls and activity related to procurement cards?

Chapter 5

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