Final Fraud Report

Final Fraud Report - McGrew | 1 Franklin University Fraud...

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M c G r e w | 1 Franklin University Fraud Report: Ghost Employe e ACCT/BSFR 343 Professor Tricia Bell
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Trish McGrew 12/14/2009
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M c G r e w | 3 Summary On December 03, 2009, the fraud examination unit at Plush Pet Daycare received an anonymous telephone call on its fraud hotline from an unidentified woman who claimed that she had suspicions that the Chief Financial Officer and the Operations Manager was adding “fake” employee to the payroll. Based upon this initial predication, a fraud examination was conducted, which included reviews of relevant records and interviews of appropriate personnel. The audit committee obtained the employee records, payroll records, and statements from various individuals pertaining to the staffing requirements
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M c G r e w | 4 Index u Memorandum of a customer who have filed a complaint n Memorandums of Location Mangers from #0003 Tanika Kingston #0009 Mike Shoreson #0025 Laasya Drake n Memorandum of Accounting Department n Memorandum of President: Patricia Samuels n Memorandum of Chief Financial Officer: Connie Sanchez n Memorandum of Operations Manager: Danny Jones n Summary of documentary evidence n Visual Aids
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M c G r e w | 5 Interview Memorandum #1 On December 09, 2009 I, Trish McGrew interviewed a customer, Janet Hullens who had filed a complaint about the lousy service she received from the Plush Pet Daycare. In addition, Ms. Hullens stated that the location she visited seemed understaffed. She stated that she had only seen three employees and asked when they were going to get more help. Interview Memorandum #2 On December 09, 2009, I, Trish McGrew interviewed a Location Manager, Tanika Kingston from store #0003. Ms. Kingston stated that she has worked at this location for approximately one year. In addition, Ms. Kingston stated that at the time of her hire
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This note was uploaded on 03/11/2011 for the course BUSINESS F 343 taught by Professor Prof.bell during the Fall '10 term at Franklin.

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Final Fraud Report - McGrew | 1 Franklin University Fraud...

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