Citation: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.
Date:2016
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.
