Foensic Accounting Assignment Example | Topics and Well Written Essays - 250 words

Foensic Accounting - Assignment Example Practicing sales of the company’s merchandise during off-hours can also result in â€Å"off-book† frauds. Ways to prevent this include: surveillance of the employees at all point-of-sales; investigating of gaps in the transaction sequence or the pre-numbered receipts; and encouraging customers to ask for receipts for any purchases made so as to make employees ring up sales. Case management software refers to an immensely powerful tool used by investigators to conduct timely, effective and efficient investigations in an organization. It can be used to investigate issues such as workers’ compensation cases, customer cases, fraud and insurance claims among others (Silverstone & Sheetz, 2007). It works in a variety of forms including alerts to the mangers or investigators when a new case is entered, capturing of new referrals by employees when they notice any form of fraud but, anonymously, and identifying of repeat offenders of misconduct in an organization. Mostly, this software is used in internal investigations and risk management in a