Are you in compliance?

Don't miss out! Sign up today for our weekly newsletters and stay abreast of important GRC-related information and news.


Status message

Start your free, no obligation 10-day trial to continue exploring with full access.

Anti-Fraud Collaboration Offers New Fraud Case Study

Tammy Whitehouse | February 18, 2014

Sue Ramos is an internal auditor with a problem on her hands. Keep digging into a curious finding from an investigation of a whistleblower tip a week before the third-quarter filing date? Or proceed through the mountain of other work that must be completed and put the investigative revelation on the to-do list for the next routine compliance review?

The Anti-Fraud Collaboration outlines the fictitious scenario in a case study meant for training and classroom purposes to facilitate discussion of when and how to pursue internal investigations if a faint whiff of fraud is detected. The “Carolina Wilderness Outfitters Case Study” is the second case study published by the Anti-Fraud Collaboration after the Hollate Manufacturing case study got positive reviews for helping... To get the full story, subscribe now.