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Investigate Project Design .docx ACCT 320 Investigative Project Design-Wire Fraud UMG

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Investigate Project Design  .docx  ACCT 320   Investigative Project Design-Wire Fraud  UMGC  ACCT 320 Fraud Detection and Deterrence  Case Presentation  Faye Barnes and Jack Holmes created a scheme that hacked into the company's network and spoofed emails.  If a company had an account payable account and invoices were being paid through ACH and was approved through email it was an easy way for them to steal money. They would send an email from a current employee asking that an invoice be paid for some kind of related consulting service. When accounting requested approval from the manager of the requester that email would get bounced back to them and they would respond approved. The company would process an ACH payment sending the money to the account that Faye and Jack set up. They thought the bigger the merger and acquisition the distraction would be in the transiting of the companies.  Faye and Jack were able to keep th

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Investigate Project Design .docx ACCT 320 Investigative Project Design-Wire Fraud UMGC ACCT 320 Fraud Detection and Deterrence Case Presentation Faye Barnes and Jack Holmes created a scheme that hacked into the company's netwo...
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