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Accountant that has been hired to find fraud at a company

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Reference no: EM131745839

You are forensic accountant that has been hired to find fraud at a company. Senior management states they suspect there is fraudulent activity present, but that is all they can tell you. Based on historical data, you know that statistically speaking, the fraudster has a higher probability of fitting the following profile:

1. Male; some college; extensive criminal background

2. Female; college graduate; troublesome items in HR records

3. Male; college graduate; clean criminal and HR records

4. Female; some college; clean criminal and HR records

Reference no: EM131745839

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