Charlene DiAngelo is a sales manager for Northwest Paper & P…
Charlene DiAngelo is a sales manager for Northwest Paper & Plastics. On April 11, she took some clients out for a business lunch to discuss a potential contract. When she returned to the office, she made a photocopy of her restaurant receipt. Using correction fluid, she changed the date on the photocopy to read June 11. She submitted the original restaurant receipt with a reimbursement request on April 11 and held on to the photocopy for 2 months. On June 12, she submitted the altered photocopy along with a second reimbursement request. What type of fraud scheme did DiAngelo commit?
Read DetailsKristen Diamond worked in the mailroom at B&R Industries. Wh…
Kristen Diamond worked in the mailroom at B&R Industries. When attaching postage to the outgoing mail, she would search for payments being sent to a specific vendor, K. D. Sand. She intercepted these checks and carefully changed them to appear payable to K. Diamond. She then endorsed the checks with her own name and deposited them into her personal bank account. What type of scheme did Kristen commit?
Read DetailsSara Michaels works as a sales associate in the shoe departm…
Sara Michaels works as a sales associate in the shoe department at a large chain department store. To supplement her income, Sara processed multiple fictitious refunds on sales made to customers. This is an example of what type of asset misappropriation?
Read DetailsKevin Chitry, a sales executive for CIT Manufacturing, frequ…
Kevin Chitry, a sales executive for CIT Manufacturing, frequently took clients out for dinner and shows when they came to town to tour the plant. He usually paid for these expenses himself and submitted the receipts to his supervisor for approval and reimbursement. Occasionally, however, he also took his family out to restaurants and rock concerts and included these expenses in his reimbursement requests by indicating that he was entertaining a client. This type of fraud is known as a(n):
Read DetailsEach student will receive a different, random set of 10 ques…
Each student will receive a different, random set of 10 questions covering lab 3.1. The quiz consists of 10 multiple questions (worth 2 points each) for a total of 20 points. There is no pausing, so you must finish the quiz once you start. You will have 20 minutes to complete the lab quiz, after which the quiz will auto-submit with the questions you have answered in that 20-minute time frame.
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