List some reasons why an employee might embezzle cash from his employer and the evidence that would

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List some reasons why an employee might embezzle cash from his employer and the evidence that would determine which reason (or reasons) could provide the pressure to motivate a person to embezzle. Which evidence, if any, is obtainable only if the employee voluntarily makes it available?
How would an opposing attorney try to discredit the evidence that Carmela thinks is relevant to the case?

Andrus Bettenhaus had worked at Ye Old Troubadour for 15 years and had been given increasing levels of responsibility until he reached the position of manager. One eve¬ning, Sharon Ellis, an employee at the Troubadour, asked to speak with Carmela Rodriguez, one of the managers in the internal audit division of the company.

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Forensic Accounting and Fraud Examination

ISBN: 978-0078136665

2nd edition

Authors: William Hopwood, george young, Jay Leiner

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