Opportunities for Fraud in the Green Grass Company - Assignment Example

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Summary

The paper "Opportunities for Fraud in the Green Grass Company" is an outstanding example of a business assignment. It is quite evident that auditing is an important aspect of any organization. When an organization accounting system is filled with various fraudulent activities it sends threats that may result in the fall of the organization performance…

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Subject: Business
Type: Assignment
Level: Masters
Pages: 8 (2000 words)
Downloads: 0

Extract of sample "Opportunities for Fraud in the Green Grass Company"

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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....

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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)....

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The Main Aim of Accounting Fraud

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....

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