INTERNAL CONTROL CASES

 

Here are a few cases I grabbed from the Seattle Times; this is but a small sampling of the thousands of internal control cases that can be found.  You will be amazed at the amounts of money involved!  How do we prevent these situations from happening?

 

Theft at Starbucks

Theft at Microsoft

Theft at Tyco

Paperless checks

Forensic Accounting

Checks Through the Mail

Theft at Nordstrom

Break Room Bandits

Resume Fraud

Embezzlement

Government Fraud