Unit 10 Case Study Premier Office Supplies

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jo1972
jo1972 Registered Posts: 8 New contributor 🐸
in AAT Level 4 (Level 8 in Scotland)
I am doing the case study with BPP and have just received my proposal feedback - most of it I am ok with ( I am planning on basing it on the personnel/payroll/hr section) but my tutor says i have missed the main fraud possibility???? I have mentioned that 1 person does the payroll and keeps the personnel records up to date and about people collecting other peoples cash wages - any other ideas??
thanks

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  • flower
    flower Registered Posts: 160 Dedicated contributor 🦉
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    Oliver Mann related to James Beck - potential to create bogus suppliers and authorise invoices etc
  • jo1972
    jo1972 Registered Posts: 8 New contributor 🐸
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    thanks for that - would I include that even though my report is based on a different section of the accounts department?
  • flower
    flower Registered Posts: 160 Dedicated contributor 🦉
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    Yes I did same case study. Its based on the whole Company really so yes you can use it.
    I did and passed with flying colours.

    Shame I dont find exams as easy.

    Good Luck

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