Procedures in Collecting Forensic Evidence The following are some irregularities found in the Apollo Shoes Case that shows there are possible frauds exist: 1. Apollo’s minutes of October 18, 2007 shows that Mr. Unum, the VP of finance at Apollo Shoes refused the new auditing firm’s request to contact the old auditors. This may lead us to think that something might have happened during the previous audits. 2. Apollo’s minutes of June 30, 2007 shows that Apollo approved an advance of $1,000,000…
Words 1103 - Pages 5