Executive Summary . 3
Background ...4
Objectives..5
Scope .6
Assumptions6
Limitations..7
Procedures performed.8
Findings...9
Source and support documents11
Executive Summary
It has become clear over the course of our investigation that there is a fraud perpetrator at Delta Technology, using the purchasing department to create false fluctuation in the stock a provisory supplier, for personal gain. After collecting all the available evidence, there is a clear pattern of abuse, and sufficient evidence for assuming guilt, as will be demonstrated throughout the following report. Based on this information it is clear that action should be taken to terminate the offending perpetrator, and to move to recover what funds possible through cancelation of ...