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Or the Accounts / CFO /Audit departments. This sort of fraud is quite common in white collar crime
by Mauricebranagh 5y ago
Or the Accounts / CFO /Audit departments.
This sort of fraud is quite common in white collar crime
- jsmith99 5y agoAs a financial auditor I've no idea how we would pick this up. It wouldn't hit the books of the company at all. We would research board members and check their other directorships but that only covers executives and their formal relations. It would be more likely to be picked up by the auditors of the company offering the bribe (what's this payment for?).
- Mauricebranagh 5y agoI was thinking the internal controls that audited contracts, not external auditors.
- Aeolun 5y agoHow do you notice this? If the man is the ultimate arbiter of what does or does not get purchased, you don’t know why right?
- Mauricebranagh 5y agoA sensible company has internal audits and checks and balances.