QuestionQuestion

Cash Larceny OR Payroll and Expense Reimbursement case.
• Select and read a current events article discussing a fraud case. In this context, currently refers to articles published within the past 12 months. If you reside overseas, an article published in an overseas newspaper is fine, if appropriate sourcing is used in the submitted paper.

• Write a one-paragraph summary of the case. A summary should state, in your own words, the main issues of the case and key facts. A summary is not a retyping of all or part of the source article. Use proper APA formatting, including in-text citations and a reference list, referring to the article you are using as a source for facts about the case you are presenting. It is best, to begin with a sentence about the crime and to include an in-text citation. Including the title of the article, you retrieved the case details from is not as professional as stating a fact about the case, with an in-text citation.

• Write two to four paragraphs about the relevance of the case to the industry and fraud. This is where you analyze the fraud case. Consider the following:

o Identify the key issues posed by the case.

o List the applicable stakeholders and their rights and obligations.

o Which choices were available to the individual(s) involved and what were or are the costs or tradeoffs?

o Comment on how the situation was or should be resolved.

o Who (individual or group) was or will be impacted by the situation?

o Point out any questions you believe should be considered by your readers about the case that will add substance to learning.

o Write a paragraph to express your opinion about the case and the issues involved. Be sure to back up your opinions. Remember, this is your opinion about the case and issues involved, not about how the article you are referring to was written.

o Verify there is a reference within your paper to the article you found the case details in. Usually, that is referred to with an in-text citation in the sentence where you first refer to the case.

Asset Misappropriation, Skimming, Cash Larceny, Check Tampering, Register Disbursement Schemes, Billing Schemes, Payroll and Expense Reimbursement case.

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These solutions may offer step-by-step problem-solving explanations or good writing examples that include modern styles of formatting and construction of bibliographies out of text citations and references. Students may use these solutions for personal skill-building and practice. Unethical use is strictly forbidden.

As corporations are increasing in size, control measures are becoming increasingly important as the employees act as agents for the organization. There are issues of separation of duties and ownership which creates conflicts of interest. One such instance has been the case of theft by employees and this report is based on theft by one of the loyal employees at Wal-Mart. The ethical aspects of the case have been analyzed in this report.
Summary of the case
As reported by Davis & Zakalik (2015), Nacina Walker had been an employee at Wal-Mart since 1982 and also used to address problems related to a theft investigation. However, she had intense pressure in terms of payment of medical bills, payment towards husband’s business, payment for care for elderly parents and as such, she had started stealing from the company’s cash. She started processing fake refunds and ensured that all...

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