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Teaching Notes for TBC Case Study by Justin Henderson is a document available to read on EtoBox.
What is Teaching Notes for TBC Case Study about?
The document provides teaching notes for a case study involving fraud at a fictional organization called the Tallahassee BeanCounters. It summarizes three frauds that were committed: ticket revenue skimming, ghost employees on the payroll, and a kickback scheme. The office manager, Ben Hill, committed all three frauds and used a secret bank account under the name Jessica Keller to launder the money. The notes provide details on how students can investigate and find evidence to link Ben Hill to each of the f
- Author
- Justin Henderson
- Language
- EN