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Assignment 6-2: Fraud Case Report – Plush Pet Daycare Fraud Case ReportPlush Pet DaycareExamination of Potential Payroll and Billing SchemeDate: November 5, 2014Table of Contents:Background…………………………………………………………………………………..3Executive Summary………………………………………………………………………….4Scope…………………………………………………………………………………………5Approach……………………………………………………………………………………..6-7Findings………………………………………………………………………………………8-9Exhibit 1 – Payroll Journal “A” (August 2014)……………………………………………..10-12Exhibit 2 – Payroll Journal “B” (August 2014)……………………………………………..13-14Exhibit 3 – Direct Deposit/Payment Report “A” (August 2014)……………………………15-17 Exhibit 4 – Direct Deposit/Payment Report “B”.