Monthly Archives: January 2013

So why did I choose the 800 Pound Friendly Gorilla as my book’s fraud fighting mascot?  I have come across a lot of interesting information since I began doing research for my book. I spent a lot of time looking up various animals and found the gorilla to be the best fit. Gorillas are a…

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…

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.…

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…