Question
There are numerous employees working for Murray Fine Foods. Murray has been experiencing a theft of assets from their vehicles. All vehicles are parked in
There are numerous employees working for Murray Fine Foods. Murray has been experiencing a theft of assets from their vehicles. All vehicles are parked in designated areas at night, and locked by the drivers. The vehicles are then loaded in the early morning hours, by a loading crew. The truck driver comes in and reviews his stops and loaded truck, for inventory. You, the Certified Fraud examiner, have narrowed the field down to three possible subjects. Here they are: Andrew: 53 YOA/ 33 years with the Company/ Makes $78,686 a year Grandfather/ Married/ Father of Five and Six Grandchildren Two of the daughters are divorced and live at home with four of their kids Daughters work and get child support Drives a five year old Ford SUV Lived in his house for 26 years Driver for Murray Outgoing/ enjoys to party Ernesto: 49 YOA/ 29 years with the Company/ Makes $70,656 a year Father of six-two in college and four in high school Drives a seven year old Mercedes Lives in a home purchased 3 years ago Sold his previous home Dock Loading Supervisor Stays to himself Katrina: 39 YOA/ 20 years with the Company/ Make $66,565 a year Single/Divorced- mother of two Receives child support Lives in a home that her and her ex-husband purchased 15 years ago Swimming Pool/ In-Ground installed this year Drives a four year old BMW Likes to party/outgoing Driver at Murrays
Applying the Fraud Triangle-who has been taking Murray Fine Foods Assets?
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