ACCOUNTING 325-Wendy is an accountant for a local service company
by | Mar 18, 2020 | Uncategorized
Wendy is an accountant for a local service company. Without prior authorization or knowledge by anyone else, she set up several dummy companies and began writing checks to them for fictitious purchases. Her scheme was discovered later when her numerous purchases of luxury goods came to light. What controls should have been in place and therefore might have prevented this fraudulent activity from occurring?
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