Help Pre pare a Guide on White-Collar Crime

Congratulations! You've been hired as a business consultant to a clothing outlet called Collars and Moore, and it opens in your local mall next month. The outlet's owners, Hippolyta Collars and Antigone Moore, are writing an employee handbook on white-collar crime for their staff, and they have enlisted your expertise. They haven't written a handbook before and want to ensure the handbook captures all of the relevant information.

Consider five potential conflicts that ANY employee of the company could face, be it sales staff on the floor or management staff in the office, or even a warehouse worker that ships products to the outlet store. Consider the types of crimes that could be committed by employees anytime during the process that gets products in front of customers and advise your client on how to prevent them.

Provide your advice to the owners in a memo or short report that highlights four potential crimes and ways to prevent them. Identify the different roles that could be affected. Your advice should include specific information and examples.