What controls could have prevented this fraud from occurring? What controls could have detected this fraud before Melissa was able to pilfer more than $60,000?
Read the case study: A Wolf In Sheep’s Clothing, beginning on page 121 of the textbook and complete the following:
Answer the following questions:
How was Melissa Robinson able to commit fraud without detection?
What controls could have prevented this fraud from occurring?
What controls could have detected this fraud before Melissa was able to pilfer more than $60,000?
List at least three examples for each question. Provide thorough explanations for each, and make sure that you are answering the question that’s asked.
Formatting Requirements:
Minimum 1 full page of text, beginning on the first line.
Double spaced, 1″ margins, 12 point font.
Include a separate reference page, including a links, if necessary.
Name your file as follows: Your Name_Ch 5 HW
Use bullet points or sections to separate the three requirements listed above.
Follow the attached rubric to ensure you cover everything and provided at least the minimum number of examples.
Proof read your paper. Make sure you covered every requirement listed above and in the rubric.