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Follow the Money Excel Spreadsheet

Follow the Money - We are pleased to present our new spreadsheet. The spreadsheet was designed by Joe Petrucelli and team member Yingyang (Lok Yung) of Team 800 Lb. Friendly Gorilla. It is interactive and allows you to enter information about a person of interest and see if, potentially, there is unreported income or any…
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Interview Question Exercise – The Case of Noah

The Case of Noah - Janitor to Property Management Supervisor - We have attached a sample case study for you to review. The exercise is for you to attempt to formulate a sound interview approach based on the case study. Do not look at our attached sample interviewing strategy until you have attempted your own approach.…
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Falsified Purchase Orders Exercise

I find the best approach in understanding any of the organizational processes is to ask questions. Before we can ask questions we need to look at the underlying source documents that are created within the process. The first document in this exercise is a sample purchase order. Study the sample purchase order and think of the places…
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Falsified Sales Orders Exercise

I find the best approach in understanding any of the organizational processes is to ask questions.  Before we can ask questions we need to look at the underlying source documents that are created within the process. The first document in this exercise is a sample sales order. Study the sample sales order and think of the areas that…
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