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Read the article An Unholy Trinity: Three Ways Employees Embezzle Cash. In a paper, answer the following questions for each case: What schemes were committed

Read the article An Unholy Trinity: Three Ways Employees Embezzle Cash. In a paper, answer the following questions for each case:

  • What schemes were committed by each fraudster?
    • Albert Miano
    • Bill Guardo
    • Brian Lee
    • Bruce Livingstone
    • Cheryl Brown
  • How was the scheme perpetrated?
  • Identify the red flags in the case.
  • How could the fraud have been prevented? Identify one internal control that should have been in place and working.
  • Relate the Fraud Triangle to the case.

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