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Conducting a Pro-Active Fraud Audit: A Case Study - Marriott School 2025

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The document presents a case study on the use of a fraud hypothesis testing approach to proactively detect fraud in a large oil refinery. It outlines a five-step process that includes identifying potential fraud types, recognizing red flags, creating customized queries, analyzing data, and following up on findings. The study provides empirical evidence supporting the effectiveness of this method, revealing several instances of fraud while also highlighting challenges such as Type I and Type II errors in fraud detection. The authors conclude that formalizing red flag searches into specific hypotheses can lead to successful fraud identification.

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