A health-care employee’s scheme is revealed when she runs out of time to repay “borrowed” money.
An administrative assistant who begins borrowing money from her company to pay personal bills soon finds herself struggling to pay it back.
Fraud: Delayed Deposits
Articles Grant Wahlstrom, CIA, CPA, CFE Feb 05, 2024
You are attempting to access subscriber-restricted content.
Are You Ready to Experience Everything Internal Auditor (Ia) Has to Offer? Sign in or become a member to gain access to the latest internal audit news and information today.
LoginIIA Resources
Guidance Resources:
Learning Resources:
This article is also available on the All Things Internal Audit Fraud Podcast. Listen now.