Opportunities for Fraud in the Green Grass Company - Assignment Example

For instance, Jane followed up the endorsement question and finally came with adequate evidence of fraud in the company that led to obtaining an affidavit of forgery.... Before making any legal move, the fraud examiners follow up on the inconsistencies keenly in order to establish a strong basis of evidence in regards to the nature of fraud in question.... Why is it important for fraud examiners to follow up on even the smallest inconsistencies Fraud is a universal evil that affects everyone and it is of critical concern to those who manage organizations to follow up any small inconsistency especially in the finance department....

It is important for fraud examiners to follow up on even the smallest inconsistencies since any form of inconsistency no matter how insignificant it may seem may be viewed as a red flag to fraud.... … fraud ExaminationIntroductionThere are varied types of fraud under criminal and civil law such as tax fraud, false billing, false advertising, currency counterfeiting, forgery, health fraud, bank fraud, impersonation, insurance fraud, securities fraud ExaminationIntroductionThere are varied types of fraud under criminal and civil law such as tax fraud, false billing, false advertising, currency counterfeiting, forgery, health fraud, bank fraud, impersonation, insurance fraud, securities fraud and investment frauds among others as highlighted by Cohen (2005)....

hapter 2: Case 4Question 1In this case, Ruth Mishkin perceived opportunities rest with the fact that for one, she knows that the company's top management entrusts her so much and thus, entitled with the activities of paying the company's bills, balancing necessary accounts and also, handling cash management activities.... … The paper “Corporate Lobbying and fraud Detection” is a  meaningful example of a case study on finance & accounting....

Such is the case in the green grass company where the accountant is in charge of the whole business.... In green grass company, there exist some fraud opportunities.... Green Grass has been on steady growth over the years, abnormal revenues, which increased marginally, coupled with increases in the expenses over the last year raise a red flag which could be a pointer to major accounting fraud in the company.... green grass is a small family-operated company that has specialized in horticultural service care and lawn care....

The eco-friendly player focuses on coming up with an array of products aimed at satisfying the green market.... The company performs diverse production bases including dish products, hair products, laundry products, baby products among many others.... This paper established a marketing analysis of the company in different areas.... The Marketing background details some for the supplier and customer information, product portfolio and services offered by the company....