Question
Tthere is a case study on a Bank Teller by the name of Laura Grove. Post a summary of the key facts of the case.
Tthere is a case study on a Bank Teller by the name of Laura Grove.
Post a summary of the key facts of the case. At a minimum, please include:
1.The type of fraud Laura Committed (NOTE: Deposits made at a night depository, are not on the books of the Bank, until counted and posted the next day), 2. Why you think it is that type of Fraud 3.How the fraud was detected, and 4. What Internal control weaknesses, if any contributed to Laura Grove's fraud
For some browsers just hitting the link: Case Study: Bank Teller Gets Nabbed for Theft
http://library.books24x7.com.ezproxy.umuc.edu/assetviewer.aspx?bookid=58140&chunkid=477457839&rowid=261
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