Jones is the manager for ABC Auto Repair. Unknown to his employer,
Jones also does freelance auto repair work to earn extra cash. He
sometimes uses ABC’s facilities and tools for these jobs. Discuss the
costs and potential costs that ABC might suffer as aresult of Jones’s
Discuss how establishing a strong system of communication between
employees and management can help deter and detect inventory larceny..
In the case study “Chipping Away at High-Tech Theft,” do you believe
the procedures and controls maintained by the manufacturer contributed
to the theft? Why, or why not?
10-4 If you suspected someone of being involved in a kickback scheme, what would you look for?
An employee can implement a kickback scheme regardless of whether she
has approval authority over the purchasing function. How might this be
10-6 What are some clues that might alert you to possible fraudulent activity at the different stages of a bid-rigging scheme?