Maurice Tutor

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About Maurice Tutor

Levels Tought:
Elementary,Middle School,High School,College,University,PHD

Expertise:
Algebra,Applied Sciences See all
Algebra,Applied Sciences,Biology,Calculus,Chemistry,Economics,English,Essay writing,Geography,Geology,Health & Medical,Physics,Science Hide all
Teaching Since: May 2017
Last Sign in: 402 Weeks Ago, 6 Days Ago
Questions Answered: 66690
Tutorials Posted: 66688

Education

  • MCS,PHD
    Argosy University/ Phoniex University/
    Nov-2005 - Oct-2011

Experience

  • Professor
    Phoniex University
    Oct-2001 - Nov-2016

Category > Accounting Posted 14 Aug 2017 My Price 11.00

embezzlement, management

Case 3

For each of the following examples, identify whether the   fraud  is  employee   embezzlement,  management

 

 

 

 

 

 

 

 

 

 

 

 

 

fraud, investment scam, vendor fraud, customer fraud, or miscellaneous fraud.

1.      Marcus bought a $70 basketball for only $30, sim- ply by exchanging the price tags before purchasing the ball.

2.      Craig lost $500 by investing in a multilevel market-

ing scam.

3.      The Bank of San Felipe lost over $20,000 in 2011. One of its employees took money from a wealthy customer’s account and put it into his own ac- count. By the time the fraud was detected, the em- ployee had spent the money and the bank was held responsible.

4.      The CEO of Los Andes Real  Estate  was  fined and sentenced to six months in prison for deceiv- ing investors into believing that  the  company made a profit in 2011, when it actually lost over

$150 million.

5.      The government lost over $50 million in 2011 because many of its contractors and subcontractors charged for fictitious hours and equipment on a project in the Middle East.

6.      A student broke into the school’s computer system and changed her grade in order to be accepted into graduate school.

Answers

Maurice Tutor
(5)
Status NEW Posted 14 Aug 2017 10:08 PM My Price 11.00

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