Posted: June 8th, 2015
3. Describe how you might perpetrate fraud based on your understanding of the Bean-Couters processes.
4. Determine what additional information is needed.
a. Write requests to specific individuals you believe could provide the information you want making sure your letters do not “tip off” any suspects. Be specific in your description.
b. Write up additional requests that you may want to make outside the BeanCounters for additional information. These might include invoices from the phone company, property registration records or even surveilence data on the parking lot.
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