Questions and Topics We Can Help You To Answer:
Paper Instructions:

For this discussion you will need to read/review the employee fraud schemes provided in CH 14.

Conduct an online search (news articles, magazine/journal articles) of a recent employee fraud case around the US or globally (article date should be no earlier than 2017). Examples of some sites to consider:
https://www.fraud-magazine.com/fm-home.aspx (Links to an external site.)
https://www.nacva.com/valueexaminer (Links to an external site.)
https://www.law360.com/whitecollar (Links to an external site.)
Prepare an initial post (70 points) by Thursday, 7/23 (11:59 pm) titled “Type of the Fraud Scheme - City/State - Year” to share the following:
Briefly summarize the article you read and which fraud scheme from those provided in Ch 14 this case is an example of.
How was the fraud uncovered?
Was there any collusion? Describe.
What types of internal controls do you feel were missing? 
Was there any civil or criminal prosecution? Describe.
Include a WORKING link to the article or an attachment of the PDF (printed) copy with your post. Please make sure if you include a link that it is working for others to be able to access and read the article you found.