List out things that should not be done in fraud investment

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Reference no: EM13132949

1. What are some of the requirements for audit committees under the Sarbanes-Oxley Act?

2. How does a forensic accountant analyze inventories and receivables?

3. Define these terms:
• a. Skimming
• b. Kiting
• c. Lapping
• d. Kickbacks

You find short time lags between deposits and withdrawals and large deposits made on Fridays. What should you suspect?

List the things that should not be done in a fraud investigation.

Reference no: EM13132949

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