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A Novel Credit Card Scam : An article from: The Internal Auditor
Jennifer, an assistant treasurer, receives an email from her former boss Larry, who no longer worked for the organization, requesting a refund that he had forgotten to turn in for reimbursement. Because something didn’t seem quite right, she chose to check on whether the company had already reimbursed Larry. She increased the scope of her search and found $88,000 in charges on Larry’s corporate credit card, none was for business expenses. The lesson applied is an important one to teach operations personnel: Take time to check anything that doesn’t seem right. If employees are presented with a transaction that they do not completely understand, they should do what it takes to understand the transaction. Also, segregated duties is a concept that is drilled into the brains of internal auditors ad nauseam, but it is not necessarily communicated as often to operational management.
This digital document is an article from The Internal Auditor, most recently published by Institute of Internal Auditors, Incorporated on February 28, 2004. The length of the article is 1624 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.
Citation Details
Title: A Novel Credit Card Scam
Author: Scott Langlinais
Publication: The Internal Auditor (Feature)
Date: February 28, 2004
Publisher: Institute of Internal Auditors, Incorporated
Volume: 61 Issue: 1 Page: 89-91
Distributed by ProQuest Information and Learning
Mass. man sentenced to prison in stolen credit card caseNorwich Bulletin, CT – 53 minutes agoNEW LONDON ? A Worcester, Mass., man with an admitted gambling addiction was sentenced to two years and one day in prison for using a stolen credit card to .
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