Case Study
Employee Fraud at Miami Rehabilitation Center
5 CASE STUDY 3: Employee Fraud at Miami Rehabilitation Center Jeffrey E. Michelman, Ph.D., CPA, CMA University of North Florida Bobby E. Waldrup, Ph.D., CPA Loyola University Alex Bird, MBA, CPA, CIA Wells Fargo LEARNING OBJECTIVES After completing and discussing this case, you should be able to Understand investigative accounting where forensic data is scarce Learn how to find missing cash Recognize the importance of bank statements Understand