Here one that may or may not stump one. What is the CMA's
responsibility or procedure for INTERNALLY reporting fraud.
you report it to the perp and ask for some kickback, or else.
Propably the same for any other professional accountant. All licenced
accountants have an ethical responsibility to their client/employer.
If there is no documentation, then you can either let the person know
that you are aware of their fraudulant activities or you can report it
to their immediate supervisor. Just make sure you have documentation
to support your suspicions of fraud. Make notes as to who, when and
what information was passed on and any action taken, if any. After
reporting it to the proper level of management, it is technically out
of your hands. Or you can wait for several weeks and see if any
activity was taken. If none, then discuss it with the next level of