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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 96 / 352

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© D.L. Crumbley

Overriding Internal Controls?

Saddam’s son presented a note with his father’s signature to the Iraqi Central Bank which resulted in a world record bank theft of $1 billion. A team of workers took two hours to load $900 million in U.S. $100 bills and $100 million in Euros into three tractor trailer trucks. This dirty deed was done before the employees came to work. Was this a straight bank robbery or an example of overriding internal controls by a high official?

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