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All Things Internal Audit Fraud Podcast: Trick of the Light

All Things Internal Audit

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Investigating Cash Flow Shortfalls and Fraudulent Activities in the E-commerce Division

The chief audit executive analyzes cash flow shortfalls in the e-commerce division, uncovering a pattern of non-payments from customers who placed orders in the evening. Further investigation reveals the exploitation of a control deficiency, leading to the implementation of new technologies and processes to prevent future fraud.

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