Shamsudin, a fraud examiner, has been hired by Tanjong Malim Jaya Sdn. Bhd. to investigate...
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Accounting
Shamsudin, a fraud examiner, has been hired by Tanjong Malim Jaya Sdn. Bhd. to investigate a shortage of cash, which management thinks is being caused by fraudulent behavior. Shamsudin could spend his time and money pursuing witnesses to the crime or collecting documents that would confirm fraudulent activities. As with most fraud examiners, he chooses to collect supporting documents instead of pursuing witnesses.
i. Explain why Shamsudin and most other fraud examiners prefer documents over witnesses
ii. Describe any three (3) elements of good document care.
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