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RUNNING HEAD: CASE STUDY1Case StudyAngela SwansonRasmussen CollegeAuthor NoteThis research is being submitted on December 4, 2015 for Mark Jonas A276/ACG2680 Section 3 Financial Investigation Course.
RUNNING HEAD: CASE STUDY2Case StudyCould Tony be right? Are employees defrauding the company, or has the Russian Roulette finallybit the bullet?I think that Tony could be right about some frau happening. I think the new chef, Jim, notwanting to talk to Tony about why so many employees have left the company would be put up red flags. With Jim being the head chef, Tony should look into what Jim is hiding. He should look into how the vendor’s changed, and how the price of supplies changed. Tony needs to dig