Client Consultation: The internal auditor from a Fortune 500 company would like to have a consultation with your forensic accounting firm. The internal auditor and members of the staff suspect irregularities in cash outflows, specifically in the areas of check tampering and employee reimbursements.
Question 1: What is check tampering? How do I know if I have check tampering going on in my company?
Question 2: Who should be on the suspect list and why?