About this document

Controls Evaluation for Matt Demko by Kuya Noodles is a document available to read on EtoBox.

Matt Demko supervises a work crew that loads trucks with cement, gravel, and sand. Employees record their time on timecards, which Demko signs and submits to payroll. Payroll then prepares paychecks and gives them to Demko for distribution to his crew. Control problems include Demko signing for employees not working and potentially distributing extra pay to himself. This opens the door to payroll fraud through falsified timecards and diversion of funds.

Author

Kuya Noodles

Language

EN