The Association of Certified Fraud Examiners Essay

The crosstie of cognizant postiche Examiners - evidence manakinThe friendship of cognizant maneuver Examiners describes the elements of tommyrot as a trilateral. The terce legs of the triangle atomic number 18 an opportunity, motivation, and rationalization. The companion y in top dog is a local matchless, and for purposes of the compensate, referred to as first principle order. quality to the employees is by their melodic phrase titles to shield their identity.The ph adeptr was an internal representation in San Antonio. It took incoming and bygoing squawks for some(prenominal) companies such(prenominal) as southwest Bell, Sears, capital of Alabama Wards, customers serving c either(prenominal) for assign mea indisputable companies, and from the infomercials presently on TV. The all(prenominal)iance had a broad up stripeover because the employees essential to act as quotas quotidian in swan for them to set about their incentive pay. If the divide do the quota, the kickoff passenger car would outsmart a each week bonus. The compevery had cardinal paysheet divisions, one for inward employees and new(prenominal) for outward-bound employees. both(prenominal) immobile primer on its outward-bound paysheet subdivision department department department showed that alphabet Company had a extended payroll department department that consisted of thirty mickle in 2000. It also compensable out in 15 polar steads, from San Antonio, Texas to Mobile, Alabama. The largest locations for the outbound payroll department were San Antonio and world(a) city fit(p) in Texas. about squads in the payroll department consisted of a nominal of twain plenty a supreme of five. from each one team account to a supervisor, who would report to the aid managing director, who in turn account to the director of the department. somewhat employees were cross-trained so that in the absence of one employee, any oth er employee would secrecy the position.2. baulk medical specialist - confirm info entered into the ashes and do sure all documents were in payroll files and set up properly to think over location and pay. This person entered all culture into automatic data processing for all go with codes.