Detection of Occupational Fraud on Leasing Companies

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2016

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Department of Accountancy, University of Kelaniya

Abstract

MM PLC is one of a leading finance company in Sri Lanka. The principle business activities of the company are leasing, hire purchase financing, vehicle hire, deposit mobilization and vehicle trading. It was found a fraud committed by one of the marketing officer during the branch internal audit.

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Peiris, M.M. & Rathnasiri, U.A.H.A. 2016. Detection of Occupational Fraud on Leasing Companies. Case Studies in Accounting “Bridging the Gap”, 03: pp. 42-43. Department of Accountancy, Faculty of Commerce and Management Studies, University of Kelaniya, Sri Lanka.

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