Saturday, October 12, 2013

Fraud Case

December 9, 2011 |TO: Mr.
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Alexander Boone | | |Southern Appalachian Insurance | sheath TO ATTORNEY-CLIENT PRIVILEGE | | |REPORT ON INVESTIGATION | | | | | |SUBJECT OF call into question | | |Location: Lawrenceville, Georgia | | |Date of Discovery: 3/2/2011 | | ! | | | Nature of Business: Jennifer Anderson, MD is the CEO of Anderson Internal maintenance for in Georgia. Circumstances of Loss: Jennifer Anderson, MD employed Tonya Larsen as an social function manager. The suspect served as Anderson Internal medications office manager who supervised the medical troupes accounts and assisted management in interpreting and utilizing accounting system information. She had full-of-the-moon access to the accounting records, checks, and deposit accounts with little oversight. As the office manager, she determined the recording of disbursements in the accounting records. square-toed intragroup control procedures require segregation of these duties, control...If you want to retrieve a full essay, order it on our website: BestEssayCheap.com

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