While There Have Been Numerous Failures to Detect Fraud, Abuse

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The Answer is The answers are numerous.
Presentation of the same inventory at two locations as two different caches of value - Conduct all off site and remote inventory site audits at the same time by a team of auditors which precludes Crazy Eddie presenting the inventory at Warehouse A on Monday afternoon to "Bob" and then presenting it Tuesday morning at Warehouse B to "Charlie." The inventory can only be presented once if presented to "Bob" and "Charlie" at the same time at two locations.
Cash sales skimmed from the company - Beginning balance plus purchases equals goods available for sale less goods sold equals ending balance. The purchase orders, receiving documents, vendors' independent records, trucking company bills of lading, and inventory on hand are all required to support this False presentation. Presentation of the same inventory twice aids in covering this skimming.

While There Have Been Numerous Failures to Detect Fraud, Abuse

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