1.Discuss how Greater Providence Deposit & Trust might improve its control procedures over the disbursement of loan funds to minimize the risk of this type of fraud. 2. Discuss how Greater Providence might improve its loan review procedures at bank headquarters to minimize its fraud risk. 3. Discuss whether Greater Providence s auditors should have been able to detect this fraud. 4. What evidence presented indicates that the control environment at Greater Providence may have been deficient and contributed to the embezzlement.
1.Discuss how Greater Providence Deposit & Trust might improve its control procedures over the disbursement of loan funds to minimize the risk of this type of fraud. 2. Discuss how Greater Providence might improve its loan review procedures at bank headquarters to minimize its fraud risk. 3. Discuss whether Greater Providence s auditors should have been able to detect this fraud. 4. What evidence presented indicates that the control environment at Greater Providence may have been deficient and contributed to the embezzlement.
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