Modified Case Analysis

Modified Case Analysis - Trish McGrew Assignment 6-1...

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Trish McGrew Assignment 6-1 ACCT/BSFR 343 Tricia Bell December 14, 2009 Modified Case Analysis Change the initial facts from Assignment 5-4: Initial Fraud Case Analysis - Final Project to include a new perpetrator . This case involves an asset misappropriation of cash, specifically a fraudulent disbursement scheme of payroll. Danny Jones the Operational Manager was in collusion with Connie Sanchez, the Chief Financial Director in this scheme. Glenda Fontainne, the Administrative Assistant overheard a conversation between Mr. Jones and Ms. Sanchez. Ms. Fontainne did not know what to do so she called the hotline that the company had set up for the employees. Ms. Fontainne had reported her suspicions anonymously. Develop a revised fraud theory based on the original and added facts and assumptions of the case. The fraud theory in this case is that Mr. Jones and Ms. Sanchez was in collusion in a ghost employee, payroll scheme. Mr. Jones would fill out applications with random names and Ms. Sanchez would add them to the payroll and add any additional personal information needed.
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This note was uploaded on 03/11/2011 for the course ACCT. 341 taught by Professor Prof.hewitt during the Spring '10 term at Franklin.

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Modified Case Analysis - Trish McGrew Assignment 6-1...

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