Please write one page and half about the fallowing statement:

Please write one page and half about the fallowing statement: 

You have been assigned to investigate possible fraud relating to a discrepancy in inventory in which management has informed you they suspect the warehouse assistant manager is involved because the balance in the inventory account has declined by 30% over the past year and the assistant manager has been acting “suspiciously”.  What type of evidence would you gather both from within the company and outside of the company to support management’s theory? How would you determine if the evidence you gathered is relevant and reliable?  How would you obtain the evidence based on applicable laws and professional standards?  Please educative sources 

Share This Post

Email
WhatsApp
Facebook
Twitter
LinkedIn
Pinterest
Reddit

Order a Similar Paper and get 15% Discount on your First Order

Related Questions

what type of phenotypic variation occur based on cultural pressures?

 1) what type of phenotypic variation occur based on cultural pressures? Can you think of any variation to our biology or physical nature based on culture? 2) Can you think of other examples of Homoplasy in the animal kingdom? 3) Think about human-animal interactions. How do you see these relationships

For this Discussion Board, please complete the following: One of

  For this Discussion Board, please complete the following: One of the reasons for the rising cost of healthcare in the United States is the cost of prescription drugs. It is a complex problem and poses many ethical dilemmas for which solutions have yet to be implemented. Pharmaceutical companies set

dq1 Nursing Assignment Help

What is your evaluation of the effectiveness of the U.S. health care system in the context of delivery, finance, management, and/or sustainability? What are the issues that prompted a need for health care reform? Support your answer with a credible data reference. Do not use a reference already used by

Biblical Counseling

The Bible is spoken of “inspired”, What does this mean? What is the relationship between infallibility and authority? Read Chapter 2 and 3 from the book “CURING THE HEART”, a model for Biblical counselling written by Howard Eyrich and William Hines and write out two highlights from each of those

Diagnostic Labels as Powerful Communications

A diagnosis is powerful in the effect it can have on a person’s life and treatment protocol. When working with a client, a social worker must make important decisions—not only about the diagnostic label itself but about whom to tell and when. In this Discussion, you evaluate the use and

Unit V Case Study Instructions Review the following case study:Mr.

Unit V Case Study Instructions Review the following case study:Mr. Smith is 70 years old and is brought to the hospital by his family because he cannot move his left arm or leg. In addition, he is lethargic, confused, and cannot speak well. The family notes Mr. Smith had an

Shared Writing: Military Force and Terrorism There is a minimum

Shared Writing: Military Force and Terrorism There is a minimum of 140 characters required to post and earn points. If submitted, your response can be viewed by your classmates and instructor, and you can participate in the class discussion. World military spending is nearly $2 trillion every year. If you

Technology Dynamism occurrence at work

Description Select a Technology Dynamism occurrence at work or at a hypothetical organization and apply as a solution (ROD) one or more of the organization learning theories covered in your readings and discussed in class. The paper must contain a section that describes the problem or opportunity presented by technology,

CALUMS Envisioning a Better US Healthcare System Essay Nursing Assignment Help

Thinking about the goals and objectives of public health as a discipline, you will write an essay in which you will present and substantiate a position regarding the ideal U.S. healthcare system. Justification must be based on the evaluation of the strengths and weaknesses of the structure, organization, regulation, financing,

Instructions Throughout this course you’ve had the opportunity to learn

  Instructions Throughout this course you’ve had the opportunity to learn about economics and delve into Policy as it pertains to health care. Now it’s time for you to create an intervention! At this stage of the course your thoughts about health policy should have changed, evolved, and clarified. Now

1. How would you feel if your employer installed a

1. How would you feel if your employer installed a GPS device in all of its delivery vehicles to monitor employee work habits? 2. How would you feel if your employer disciplined you for speeding based on data obtained from the GPS device installed in your delivery vehicle? 3. Should

Week 5: Discussion Post 2 – Child Maltreatment Discuss your

  Week 5: Discussion Post 2 – Child Maltreatment Discuss your reactions to the maltreatment of children with developmental disabilities. Professionals may suspect or discover abuse of a child with an intellectual or developmental disability. Reflect upon the  ethical dilemmas and responsibilities of professionals who identify or suspect abuse of

This writing project will need to be about Cargo Transportation

This writing project will need to be about Cargo Transportation Security. There will be an example how the project should be formed down below. I will need specific examples of companies facing problems within this area incorporated into this project.  Single Line Spacing Times New Roman, 12 point Font Four

Observation and Photo-Documentation Shooting Guide

Develop a “Shooting Script” to operationalize your research questions into clear and systematic shooting instructions for capturing the lived world of research participants and the experience of particular sites or an analytical understanding of cultural practices particular to that cultural space. These instructions should relate to the hypothetical research project

Investigators’ roles are largely complete when they hand an investigation

Investigators’ roles are largely complete when they hand an investigation over to the District Attorney’s office. Investigators may be called on, however, to help prepare evidence to be presented at trial and to testify about the investigation.  In this assignment, you will outline how investigative procedures support the use of evidence in court