Didi Rose,the auditor of Red Barn Farm Equipment,was verifying cash payments to vendors for the past several months.She noticed that several checks had been paid to a specific vendor,but she couldn’t find a record of the transaction in the computer

Didi Rose,the auditor of Red Barn Farm Equipment,was verifying cash payments to vendors for the past several months.She noticed that several checks had been paid to a specific vendor,but she couldn’t find a record of the transaction in the computer
Didi Rose,the auditor of Red Barn Farm Equipment,was verifying cash payments to vendors for the past several months.She noticed that several checks had been paid to a specific vendor,but she couldn’t find a record of the transaction in the computerized system.Didi suspects that an employee is issuing checks to a fictitious “vendor” and then deleting the transactions from the computerized system.
Discuss how Didi might investigate the suspected fraud.
Discuss how Didi might investigate the suspected fraud.
迪迪玫瑰,红谷仓农场设备审计,是过去几个月的现金支付给供应商的验证.她注意到几个检查已支付给一个特定的供应商,但她无法找到在计算机系统的交易记录.我怀疑员工发放检查一个虚构的“供应商”,然后删除从交易的计算机系统.
讨论怎么可能调查涉嫌欺诈.

Didi Rose,the auditor of Red Barn Farm Equipment,was verifying cash payments to vendors for the past several months.She noticed that several checks had been paid to a specific vendor,but she couldn’t find a record of the transaction in the computer
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‍迪蒂·露丝是雷德·巴尼农机具公司的审计员,她当时正审核过去几个月来付给卖主的现金支付.她注意到有些支票已经付给一个有名有姓的卖主,但是在计算机系统中却没有找到这个项目的记录.迪蒂怀疑有一个雇员把这些支票签发给一个编造出来的“卖主”然后又从系统中删除了该项目.

论述迪蒂会如何调查该‍令人怀疑的欺诈行为.

First of all, she should examine the counterfoil and make sure the issue time, including the specific hour. Next, she must go to the deposit bank in time to find out when and in what name the checks were drawn, so that she could make tracks for the direction of the checks in which they have gone. As long as she know when and where of the act, she would have a certain clue about it. Then she might refer to the attendance record to find out who was out at the time and exclude the possibility of their committing the offense. If there were a prospect of the above solution, she should access the surveillance video of the time and it is possible for her to succeed in observing someone’s facial aspect and deviant behaviour which have something to do with the suspected fraud.
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