Ask Question, Ask an Expert


Ask Homework Help/Study Tips Expert

Robert Ford, Director of Internal Auditing, received an anonymous tip from the employee in one of the high tech manufacturing plants. The employee noted that there was a main embezzlement taking place in one of the divisions. Internal audit had completed a routine review of internal control of that division the prior year and found that the control system was correctly designed and operating effectively. Only minor recommendations were made, and the next review was scheduled for 3-years.

The employee noted that the erratic behavior and lavish lifestyle of the plant controller and stated that the controller has been overriding existing controls in such as way that any audit would not be capable to detect the embezzlement. The plant controller is well respected and highly trusted by the CEO and CFO, and their families are comprised in the same civic and religious organizations. Investigating the plant controller could cause considerable disruption in the company and in the personal lives of the employees.

Supposing that the company decides to move forward with the investigation, prepare for the interviews: Note the order of the witnesses which would be interviewed and describe how you would plan, conduct, and document your interviews. Describe how you would conduct an admission-seeking interview of the plant controller.

Your report must address the issues in the condition above and comprise your research on best practices in interviewing and taking witness statements. Comprise at least two other reference sources beyond the textbook and course materials.

Homework Help/Study Tips, Others

  • Category:- Homework Help/Study Tips
  • Reference No.:- M931001

Have any Question? 

Related Questions in Homework Help/Study Tips

Which rhetorical appeal logos pathosethos affects you most

Which rhetorical appeal (logos, pathos,ethos) affects you most. Why? Answer this question in three to four complete sentences or more.

Health care organizations continually face challenges from

Health care organizations continually face challenges from various regulatory and government agencies, and are also bound by Managed Care Organization (MCO) standards. View the video "College of Nursing and Health Care P ...

Discussion questionwrite a short200-300 words response to

Discussion Question Write a short(200-300) words response to the question Question: This week we looked at the first encounters between Native peoples and English colonists in Virginia and New England. These encounters w ...

Essential academic writing skills assignment-learning

Essential Academic Writing Skills Assignment- Learning outcomes: -  Cite sources in writing using the proper citation and referencing style. -  Evaluate information critically from various sources to respond to a task.  ...

Post a summary of how the five population health

Post a summary of how the five population health determinants (access to health care, individual behavior, social environment, physical environment, and genetics) affect your selected health issue, and which determinants ...

1 was this an open or closed family system give evidence to

1. Was this an open or closed family system? Give evidence to support your opinion. 2. Describe the boundaries, the level of differentiation-subsystems (spousal, children, spouse-child, intergenerational). 3. Describe th ...

For this paper you must develop an essay response to all of

For this paper you must develop an essay response to all of the following: Begin your response by defining "sexism." You must provide both your personal definition for sexism. After completing the Modern Sexism Scale, it ...

1 describe the physical process of heredity give an

1. Describe the physical process of heredity . Give an example of how heredity and environment interact . 2. Define temperament and gives examples of temperament in infants. How similar or different in temperament would ...

1 read chapter 13 religion and education2 choose one

1. Read Chapter 13: Religion and Education 2 Choose one of the topics below for your essay. 3. Write at least 250 words about this topic. Post your word count at the end of your essay. 4. Include APA citations and a refe ...

For this written assignment you are to analyze the

For this written assignment, you are to analyze the phenomenon of Facebook and Twitter, and discuss in what ways social media works as a globalizing force. You should explain what the positive and negative cultural impli ...

  • 4,153,160 Questions Asked
  • 13,132 Experts
  • 2,558,936 Questions Answered

Ask Experts for help!!

Looking for Assignment Help?

Start excelling in your Courses, Get help with Assignment

Write us your full requirement for evaluation and you will receive response within 20 minutes turnaround time.

Ask Now Help with Problems, Get a Best Answer

A cola-dispensing machine is set to dispense 9 ounces of

A cola-dispensing machine is set to dispense 9 ounces of cola per cup, with a standard deviation of 1.0 ounce. The manuf

What is marketingbullwhat is marketing think back to your

What is Marketing? • "What is marketing"? Think back to your impressions before you started this class versus how you

Question -your client david smith runs a small it

QUESTION - Your client, David Smith runs a small IT consulting business specialising in computer software and techno

Inspection of a random sample of 22 aircraft showed that 15

Inspection of a random sample of 22 aircraft showed that 15 needed repairs to fix a wiring problem that might compromise

Effective hrmquestionhow can an effective hrm system help

Effective HRM Question How can an effective HRM system help facilitate the achievement of an organization's strate