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    Report On Finding Frauds

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    Muji_MS
    The manager was deputed to check the work of the cashier who was responsible for making entries in the Cashbook. The manager found many irregularities involving unauthorized advances to staff, wrong amounts entered in the Cashbook, and some unposted vouchers. The manager wrote a report to the Director of Finance detailing the findings from a thorough search of accounts, cashbooks, advance registers, and transaction logs. The report included a complete list of findings and confirmed the irregularities found were true based on interviews conducted.

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    Report On Finding Frauds

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    Muji_MS
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    The manager was deputed to check the work of the cashier who was responsible for making entries in the Cashbook. The manager found many irregularities involving unauthorized advances to staff, wrong amounts entered in the Cashbook, and some unposted vouchers. The manager wrote a report to the Director of Finance detailing the findings from a thorough search of accounts, cashbooks, advance registers, and transaction logs. The report included a complete list of findings and confirmed the irregularities found were true based on interviews conducted.

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    Report on Finding Frauds

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    The manager was deputed to check the work of the cashier who was responsible for making entries in the Cashbook. The manager found many irregularities involving unauthorized advances to staff, wrong amounts entered in the Cashbook, and some unposted vouchers. The manager wrote a report to the Director of Finance detailing the findings from a thorough search of accounts, cashbooks, advance registers, and transaction logs. The report included a complete list of findings and confirmed the irregularities found were true based on interviews conducted.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    8 views2 pages

    Report On Finding Frauds

    Uploaded by

    Muji_MS
    The manager was deputed to check the work of the cashier who was responsible for making entries in the Cashbook. The manager found many irregularities involving unauthorized advances to staff, wrong amounts entered in the Cashbook, and some unposted vouchers. The manager wrote a report to the Director of Finance detailing the findings from a thorough search of accounts, cashbooks, advance registers, and transaction logs. The report included a complete list of findings and confirmed the irregularities found were true based on interviews conducted.

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    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
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    of 2

    QUESTION 6

    You are deputed to check working of your cashier who is also responsible for making entries to the
    Cashbook. You find many irregularities involving unauthorised advances to staff, entering
    wrong amounts in the Cashbook, leaving some vouchers as un-posted etc. etc. (5 marks)
    Required:
    Write a comprehensive report incorporating your findings for the information of Director Finance of
    your company. You may assume the events and related irregulatories.
    Date !" #arch, "$$$
    %o Director Finance
    From #anager, &ccount
    Dear 'ir
    Misuse of Conduc
    (eference is made to your letter dated ") #arch, "$$$ in which * am directed to submit my
    findings against the cashier for making entries to the cashbook.
    * have searched thoroughly all accounts, cashbooks, advance register and daily transaction log
    and found mis-management in accounts, advances and un-posted vouchers. & complete list of
    findings is enclosed as appendi+-&.
    %o further confirm the authenticity of my findings * have conducted interviews of the related
    personnel and found the irregularities true especially in the month of ,anuary, "$$$ at the time
    of -*D holidays.
    %o ask further on any issue or evidence you may call me at any time.
    'incerely,
    .....

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