Collecting Forensic Evidence as a Corporate Controller for Apollo Shoes

Procedures for Collecting Forensic Evidence as a Corporate Controller for Apollo Shoes

Dealing with fraudulent practices within accounting is a daunting process. Evaluating massive amounts of data over a very short period of time must be done systematically in order to provide irrefutable evidence that either supports or denies allegations of fraud within financial reporting. Thus, it is important to effectively map out the design process of the investigation, gather data efficiently through the appropriate channels, and then evaluate data based on presumed categorical differences in order to make clear assumptions about possible financial fraud that can hold up in a court of law.

Before embarking on the actual investigation of Apollo Shoe's irregular financial presentation, it is important to clearly define the process used. Thus, before the investigation even begins, it will be crucial to set goals to frame...
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