How fraud is carried out
Options
anna_c97
Registered Posts: 5
Hi all, I am stuck on one aspect on fraud and procedures. Please can someone advise on how you can carry out fraud in the delivery of goods? Thanks
0
Comments
-
Lets say a box of 10 books are delivered and entered onto the computerized inventory. There are only 10 in the box. A member of staff thinks they will like to the book so takes one off the shelf. However, as they will not necessarily have access to the computerised inventory, the theft will not materialise until the last book on the inventory is sold and someone goes to get it, and it's not there.
There could also be collusion with supplier delivery drivers. Say a delivery of 50 TVs are delivered. However, the delivery driver and the employee both want a nice new TV. They are friends away from work as well. So they could put on the paperwork that only 48 TVs were actually and each have a free TV!1 -
Thank you for this!0
Categories
- All Categories
- 1.2K Books to buy and sell
- 2.3K General discussion
- 18.9K For AAT students
- 268 NEW! Qualifications 2022
- 147 General Qualifications 2022 discussion
- 9 AAT Level 2 Certificate in Accounting
- 44 AAT Level 3 Diploma in Accounting
- 65 AAT Level 4 Diploma in Professional Accounting
- 8.9K For accounting professionals
- 23 coronavirus (Covid-19)
- 274 VAT
- 92 Software
- 274 Tax
- 138 Bookkeeping
- 7.3K General accounting discussion
- 194 AAT member discussion
- 3.8K For everyone
- 38 AAT news and announcements
- 352 Feedback for AAT
- 2.8K Chat and off-topic discussion
- 590 Job postings
- 17 Who can benefit from AAT?
- 36 Where can AAT take me?
- 44 Getting started with AAT
- 26 Finding an AAT training provider
- 48 Distance learning and other ways to study AAT
- 25 Apprenticeships
- 65 AAT membership