Fraudulent Activities Discussion Post, accounting homework help

The process to record revenues properly has been defined by specific guidelines and principles of which you will learn in this class. There are business types and individuals that will test the limits of hiding monies from the IRS, local or state authorities.

Please research your states auditor’s office, local taxing authorities or the IRS website to present a case that depicts fraudulent activities as it relates to revenues. Please state your reasoning as to why you choose the case; how you would have gone about investigating the case and controls you would put in place to prevent any future frauds of this type.

Please make 1-2 paragraphs.

 

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