Your father-in-law owns a medium-sized air conditioning company in Meza, Arizona. Because of the heat in Arizona,
Question:
1. Damon regularly uses the company gas card to fill up his personal pickup truck and his family's minivan.
2. Damon takes A/C units from inventory and sells them to people he knows at cost.
3. Damon sells auxiliary A/C parts, but pockets the money from the sale without including the sale on the invoice.
4. Damon often goes home from a job on Fridays after lunch, but claims on his weekly report that he worked until 5 p.m.
Think of how you would confront Damon; you have known him for two years and already have a working relationship. Specifically, what types of questions would you ask while you are talking with him? The evidence you have gathered in your investigation would support your decision to fire Damon; however, a written confession would help your court case if you decided to charge Damon for damages.
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Related Book For
Fraud examination
ISBN: 978-0538470841
4th edition
Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma
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