ScholarMatic: Explanation & Answer
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Individual Project Deliverable Length: 4-6pages
Donald Reynolds, director of the internal auditingdepartment, received an anonymous tip from an employee in one ofthe high tech manufacturing plants. The employee noted that therewas a major embezzlement taking place in one of the divisions.Internal audit had completed a routine review of internal controlof that division the previous year and found that the controlsystem was properly designed and operating effectively. Only minorrecommendations were made, and the next review is due 3 yearslater.
The employee noted the erratic behavior and lavish lifestyleof the plant controller and stated that the controller has beenoverriding existing controls, which would prevent any audit frombeing able to detect the embezzlement. The plant controller iswell-respected and highly trusted by the CEO and CFO, and theirfamilies are involved in the same civic and religiousorganizations. Investigating the plant controller could causeconsiderable disruption in the company and the personal lives ofthe employees.
Please answer the following questions. As you answer eachquestion, you must provide support or evidence that will enhanceand empirically prove your answers. Academic criminal justicearticles or real life criminal justice findings that are not foundin journals or other academic sources must be used in supportingyour answers. Please use APA style for all cited sources includingyour resource page.
•Given the situation, discuss some of the options the companyhas for handling this situation.
•Assuming you decide to investigate these allegations,describe the investigation steps.
•In preparation for the interviews, note the order of thewitnesses who would be interviewed and how you would plan, conduct,and document your interviews.
•Discuss how you would conduct an admission-seeking interviewof the plant controller.
ScholarMatic: Explanation & Answer
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