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Evidence
The following evidence was acquired through vendor lists, invoices, bank statements, copies of cancelled checks and a summary of payments.
? Tri-State Trucking listed a PO Box as the address
? Invoice numbers suggested Cardinal Wholesalers was there only client
? Vague description of goods or services received
? Balance due was an even amount with taxes or shipping added
? Invalid Taxpayer ID
? No contact information provided on the invoice
? Invoice was created by an Excel program
? Cancelled checks showed no evidence of typical company expenses
? Personal items were paid using the Tri-State Trucking Company bank account
? Checks made payable to Mike Smith and Bill Carter were signed by Bill Carter
Page 1
Breakdown of yearly fraud loss
Recommendations to further prevent fraud
Research shows that about 93% of all fraud schemes involve cash...
Essay fragment
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Evidence
The following evidence was acquired through vendor lists, invoices, bank statements, copies of cancelled checks and a summary of payments.
? Tri-State Trucking listed a PO Box as the address
? Invoice numbers suggested Cardinal Wholesalers was there only client
? Vague description of goods or services received
? Balance due was an even amount with taxes or shipping added
? Invalid Taxpayer ID
? No contact information provided on the invoice
? Invoice was created by an Excel program
? Cancelled checks showed no evidence of typical company expenses
? Personal items were paid using the Tri-State Trucking Company bank account
? Checks made payable to Mike Smith and Bill Carter were signed by Bill Carter
Page 1
Breakdown of yearly fraud loss
Recommendations to further prevent fraud
Research shows that about 93% of all fraud schemes involve cash...
Essay fragment
General points of the essay
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