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A council health inspector threatens to close down a restaurant by issuing a fake health violation notice if the owner does not make a nancial
A council health inspector threatens to close down a restaurant by issuing a fake health violation notice if the owner does not make a nancial payment to him. If the restaurant owner does not cooperate; the restaurant cannot be opened for business and the negative publicityr will drive customers away. Faced with the potential economic loss, the owner makes the payment. Required: a} What type of fraud is this? [4 marks, maximum 150 words} [1] What controls can be implemented to prevent or detect the fraud? {6 marks, maximum 20!] words]
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