Sams Electronics Universe has discovered and investigated a kickback fraud perpetrated by its purchasing agent. The fraud

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Sam’s Electronics Universe has discovered and investigated a kickback fraud perpetrated by its purchasing agent. The fraud lasted eight months and cost the company $2 million in excess inventory purchases. The perpetrator personally benefited by receiving kickbacks of $780,000. Your boss wants to seek restitution of what the company has lost, but is worried about the ramifications of a trial and its effect on your company’s image in the market. She is trying to decide if she should pursue remedies through a civil trial, or turn the case over to the district attorney to prosecute the perpetrator criminally. Pair up with somebody and choose sides. Discuss the pros and cons of each approach of legal follow-up to fraud.

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Fraud examination

ISBN: 978-0538470841

4th edition

Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma

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