The following provides examples of how to write a fraud scenario for a fraud data analytics plan searching for internal corruption consistent with the associated bribe statute.
Management causes a real person who is considered a politically exposed person to receive payroll payments resulting in a questionable payment to be recorded on the books in a disguised manner for the benefit of a government official authorizing a contract for services (questionable payment on the books).
Management causes a shell company to be set up in accounts payable and causes payments to the shell company, so the shell company can make questionable payments off the company books for the benefit of a government official authorizing a contract for services (questionable payment off the books) (Vona, 2017).
Review the Klein v. Cornelius (Links to an external site.) (Links to an external site.) case (description below) and evaluate the known fraud symptoms.
In a suit by a court-appointed receiver for a business entity, whose founder caused it to illegally distribute funds as part of a Ponzi scheme, the transfers were fraudulent under the Uniform Fraudulent Transfer Act because due to the Ponzi scheme, it was presumed that the owner intended to defraud the entity in making the transfers.
Be detailed in your discussion response. Be sure to support your statements with logic and argument, citing any sources referenced.
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