Fraud Examination 4th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht ,Mark Zimbelman

تمرين 34

A group of fraud examiners is coordinating an investigation at a local law firm. Several lawyers at the firm are suspected of overbilling clients, possibly creating fake client accounts, and then charging the firm for services "performed" for these fake clients. The fraud examiners begin preparing for the investigation by creating a vulnerability chart. Explain what a vulnerability chart is and how it can direct the fraud examiners in their investigation.