In One of the Case Studies in the Textbook, Bob

Multiple Choice

In one of the case studies in the textbook, Bob Walker was the head cashier for a discount drug store who perpetrated his fraud scheme by issuing fictitious refunds. How was the fraud discovered?

A) The bookkeeper noticed an unusually large number of policy overrides by Walker.
B) The internal auditor developed a computer program that identified cashiers with an unusually high number of returns.
C) The store manager caught Walker pocketing cash.
D) An anonymous tip from the company's hotline came into the asset protection department.