Tag Archives: embezzlement

What evidence would you accumulate to prove this fraud and calculate the fraud loss-Explain this in a substantive manner.

Evidence Collection You have been assigned to the Emerel Company embezzlement case by the owner of your CPA firm. The president of Emerel Company has told you that Susan Smith, the assistant bookkeeper, reported the suspected fraud. Susan has been filling in for the head bookkeeper, Mary Chernet, while Mary has been on vacation for […]