Read the case study: A Wolf In Sheep’s Clothing.
Answer the following questions:
- How was Melissa Robinson able to commit fraud without detection? (List and explain at least three)
- What controls could have prevented this fraud from occurring? (List and explain at least three)
- What controls could have detected this fraud before Melissa was able to pilfer more than $60,000? (List and explain at least three)
- List at least three examples for each question. Provide thorough explanations for each, and make sure that you are answering the question that’s asked.
