Upon entering the office one morning you received the following email: A potential unethical or illegal action at our retail facility in New York was reported to the whistleblower hotline. The caller

Upon entering the office one morning you received the following email:

A potential unethical or illegal action at our retail facility in New York was reported to the whistleblower hotline. The caller identified himself as a current employee of the entity; however, the only other information the caller provided was that he did not work in that facility. Please review this situation and provide a recommendation regarding whether this potential issue should be investigated further. Thank you.

Based on the information provided in Module 6 regarding how to determine whether to investigate, provide a detailed plan of how you would proceed given the limited information.

Chapters 7 & 8 in Fraud Examination

Robbins, J. M., & Sechooler, A. M. (2018). Once more unto the breach: What the Equifax and Uber data breaches reveal about the intersection of information security and the enforcement of securities laws. Criminal Justice, 33(1), 4-7.

Fitriya, F., Szulczyk, K., & Basyith, A. (2018). Moving in the right direction to fight financial crime: Prevention and detection. Journal of Financial Crime, 25(2), 362-368.

Lokanan, M. (2018). Informing the fraud triangle: Insights from differential association theory. The Journal of Theoretical Accounting Research, 14(1), 55-98.

Albrecht, W. S., Albrecht, C. O., Albrecht, C. C., & Zimbelman, M. F. (2019). Fraud examination (6th ed.). Boston, MA: Cengage Learning.

Association of Certified Fraud Examiners (ACFE). (2018). Report to the nations: 2018 global study on occupational fraud and abuse. Retrieved from https://s3-us-west-2.amazonaws.com/acfepublic/2018-report-to-the-nations.pdf

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