Fraud Case Essay

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December 9, 2011

|TO:       Mr. Alexander Boone                                     |                                                                                               |
|Southern Appalachian Insurance                                   |SUBJECT TO ATTORNEY-CLIENT PRIVILEGE                                                           |
|                                                                 |REPORT ON INVESTIGATION                                                                       |
|                                                                 |                                                                                               |
|                                                                 |SUBJECT OF EXAMINATION                                                                         |
|                                                                 |Location:   Lawrenceville, Georgia                                                             |
|                                                                 |Date of Discovery:   3/2/2011                                                                   |
|                                                                 |                                           |                                                   |

Nature of Business:
Jennifer Anderson, MD is the CEO of Anderson Internal Medicine in Georgia.

Circumstances of Loss:
Jennifer Anderson, MD employed Tonya Larsen as an office manager.   The suspect served as Anderson Internal Medicine’s office manager who supervised the medical company’s accounts and assisted management in interpreting and utilizing accounting information.   She had full access to the accounting records, checks, and deposit accounts with little oversight.   As the office manager, she determined the recording of disbursements in the accounting records.   Proper internal control procedures require segregation of these duties, control...

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