Question

Baker works in the sales department of ABC Company, which manufactures computer chips. Baker creates false documentation indicating that XYZ, Inc. (a nonexistent company) has agreed to purchase a large quantity of computer chips. The computer chips are shipped to XYZ, Inc. “headquarters,” which is really Baker’s house. How would Baker’s scheme be categorized and what are some red flags that might occur as a result of the scheme?


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  • CreatedMarch 31, 2015
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