Lenrold Plastics, Inc. Payroll Fraud

  A. What type of fraud was committed, and who is the suspect? Elaborate on the process that led you to these conclusions. B. Through the use of the software package in your analysis, what did you determine to be the amount of misappropriation? C. Describe, in detail, the effectiveness of the online resources used in collecting evidence and conducting the investigation. D. What evidence proves that the elements of the fraud triangle are present? Support your response with examples. E. How can internal controls, particularly IT-related controls, be updated/revised to prevent this fraud from occurring again? F. Describe how the investigation adhered to professional codes of conduct.