Home For AAT student members AQ 2013 AAT Level 4 (Level 8 in Scotland)

AAT level 4 ICAS report - fraud matrix

I am currently working on my planning document for my ICAS report which I have chosen to do using the case study Chic Paints Limited. I have decided to use the credit control as the accounting function to review. All was going well and flowing until I came to the fraud matrix - can anyone help or give me some guidelines on where to start?? I am feeling really deflated. :-(


  • abd-ellahiabd-ellahi Registered Posts: 12
    For the fraud matrix you could use your threats in your swot analysis as being a potential fraud. Your appendices doesn't need to be based on just the topic you chose to write about but it can be about everything within the scenario your given. Hope this helps :)
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