Fraud Investigation Paper

Feb 3rd, 2012
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You have completed your investigation on allegations against a plant employee of an acquired corporation, Lakes Inc. that is based on the basic information given below. Create a report on the results of your investigation and present final results that your investigation has concluded. The following are the main points of the investigation, including what took place and the findings of the investigation: Facts: You conducted an investigation at the plant of Lakes, Inc. based on an anonymous tip that the company received on June 12, 2007 that an employee was submitting false expense claims. The tip stated that an invoice for the purchase of a computer server was false and that the actual purchase was for a high definition (HD) flat screen television. The company requested that you perform the investigation. The investigation took place from August to November 2009. The investigation determined that $8,795.60 in false invoices had been submitted for reimbursement th

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