What kinds of fraud and theft do you think employees try, Financial Accounting

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What kinds of fraud and theft do you think employees try

Problem

Case Study: The Great Texas Fruitcake Caper,

After reading this,

I. What kinds of internal controls could have prevented this from happening?

II. As a business owner, in addition to internal controls, what kinds of things could you do to catch this sooner?

III. Why do you think this went on for so long and ended up costing the business so much?

IV. What kinds of examples of this can you find in your local news?

V. What other kinds of fraud and theft do you think employees might try, and how would you as a consultant or manager prevent it?

VI. What kinds of preventative measures do you see (e.g. cameras above the cash registers at K-Mart) and how effective do you think those measures are (e.g. do you think someone is actually watching all those video feeds all day)?

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Financial Accounting: What kinds of fraud and theft do you think employees try

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Financial Accounting: What kinds of fraud and theft do you think employees try

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