Charles Hall has some ideas for you on easy fraud tests you could perform on your upcoming audits: Five Disbursement Fraud Tests
A hint for you – numbers 1, 2, 3, and 4 would be really easy to do in a QuickBooks™ or Peachtree™ environment. Extract the relevant data to Excel, sort it, and scan the results.
Have I said lately you oughta’ set up an RSS feed to get all his blog posts?