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Homework answers / question archive / ACC 430 Case 2 Muhanad is a new hire in the accounting department of Jawwal
ACC 430 Case 2 Muhanad is a new hire in the accounting department of Jawwal. One of your responsibilities is the reconciliation of the operating account. After the end of the month he is given a copy of the bank statement and listing of checks paid during the month, and is instructed to perform bank reconciliation. He notices that there are some faint markings on a portion of the bank statement that could be alterations. What steps would you advise him to take in performing the reconciliation? Hassan Ali works for Paltel Group as the customer service supervisor. When Nadia was hired into is department, he listed her start date as one month before she actually began work. Accordingly, the payroll department generated an extra paycheck for Nadia, which Hassan intercepted and cashed. What type of fraud is this? What steps should Paltel take to prevent or detect such cases
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