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Fraud Game Template
The document lists six employees, their departments, and potential methods of fraud or misconduct. It then provides a table with yes, no, or maybe responses to indicate if each employee engaged in each method in their department.
Fraud Game Template
- 1. Employee Mr. Robert Mrs. Mary Miss. Lucy Miss. Susan Dr. Frank Mr. Eric Department Operation Financial Accounting Sales Warehouse Purchases Method Skimming Larceny Billing Payroll Check Misstatement Yes No Maybe Employee Mr. Robert Mrs. Mary Miss. Lucy Miss. Susan Dr. Frank Mr. Eric Department Operation Financial Accounting Sales Warehouse Purchases Method Skimming Larceny Billing Payroll Check Misstatement Employee Mr. Robert Mrs. Mary Miss. Lucy Miss. Susan Dr. Frank Mr. Eric Department Operation Financial Accounting Sales Warehouse Purchases Method Skimming Larceny Billing Payroll Check Misstatement Yes No Maybe Yes No Maybe Employee Mr. Robert Mrs. Mary Miss. Lucy Miss. Susan Dr. Frank Mr. Eric Department Operation Financial Accounting Sales Warehouse Purchases Method Skimming Larceny Billing Payroll Check Misstatement Yes No Maybe