Question
You are an internal fraud investigator and you discover that the ex-CEO of your client embezzled $25,000 by paying himself an unapproved consulting fee. You
You are an internal fraud investigator and you discover that the ex-CEO of your client embezzled $25,000 by paying himself an unapproved consulting fee. You have iron-clad proof that it was fraud because he forged the CFO's signature. The client has annual revenues of $200 million per year. How should you proceed? Should you give the case to law enforcement? Why or why not?
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Business Law Principles and Practices
Authors: Arnold J. Goldman, William D. Sigismond
9th edition
1133586562, 978-1285632995, 1285632990, 978-1285675367, 978-1133586562
