Premium Essay

Whodunit

In:

Submitted By etokristian
Words 1184
Pages 5
Accounting information system (whodunit)

a- In view of the forgoing evidence presented, it is undeniable that the embezzlement took place within this small crabmeat processing company. The next thing I will do in this particular case will be to let the auditor finished the ongoing investigation without infringing on his independence. b- According to the accounting information systems overview, there are two levels of frauds: employee fraud and management fraud (p.98). After examining all the facts presented in this case and all four characters with their respective implications during these events, I believe that the embezzlement took place at an employee level and the perpetrator is Debbie Jones the office worker. Employee fraud or fraud by nonmanagement employee is generally design to convert cash or other assets to the employee’s personal benefit. The facts tell us that the customer’s check was stamped on the back with only the company’s name and city rather than the usual “for deposit only” company stamp, which is usually used on checks to be just deposited. With just the name and company’s address, the person who has deposited the check might have simply cash it. And when ask about it, Debbie said that she sometimes uses that stamp. Furthermore, the payment issued on May 10th is listed after the one issued on May 23rd and Debbie was sitting nearby the computer had the opportunity to access before calling Susan to show her the recorded entry. c- This is case of check tampering where the perpetrator has forged in some material way the check that was written to the profit of the organization. The lack of good internal control and a clear segregation of duties made this embezzlement possible. More importantly, the opportunity was there for the perpetrator who had access to perform certain tasks that she should have not been authorized to accomplished. Also

Similar Documents

Free Essay

Mystery

...Introduction Mystery is defined as something that is a secret, something where there is no clear explanation, something difficult to understand or explain or something unexplainable or unsolvable. Some of the example of mysteries are the location of your Christmas presents,  whether there is proof that God exists., how exactly people came to be., a situation where it is unclear who committed a crime. And so on. In the content will explain the importance of mystery, how to write good mystery story and Crisp Information about the content: The following paragraph contains information about how to write a good mystery stories: Write out the plot of the story. If you have more than one plot at first, don't worry about it. Choose one like the best and go with it and put the others aside for later. Include a red herring. This is when you make it appear that one of your suspects is the criminal when it was actually somebody else. You must also make your readers believe it was the red herring who did it, until it has been made clear who the real criminal was. (Note: Many people think a red herring is a misleading clue. This might not be right.). Secret codes and languages can provide an interesting addition to your tale, especially if you develop a special language for some of the characters. Think of some good main characters. You don't need a lot of characters--sometimes just two or three works well. Try to develop distinct personalities. Write the first draft and it is just to get...

Words: 651 - Pages: 3

Free Essay

Essay About Krimi

...Essay om krimiens popularitet _______________________________ A crime is in many ways one of the most important genres. It's usually about a man or woman who is on quest to find the truth of an event or an issue. In the thriller it will be good almost always lined up against evil.In the beginning when the first crime novels were written around the beginning of 1800, they were mostly written for sheer entertainment without having put special types of criticism up, or a particular message. There is and has always been a kind of crime to be solved by the given detective. This criminal is, thus committing the crime, is almost always first get to know who is towards the end of the thriller. It is one of the elements that appear in a crime, like tightening torque, which helps to build a mood for the reader.In crime fiction is typically a lot of social criticism involved. It may be because the author clean'd like to build a social explanatory framework. All this because the perpetrator often breach the rules. There are the novels used a lot of different investigators, for example, an anti-bureaucratic detective who themselves often and often break the law to solve a case. Some crime genre looks and you experience the story from the detective's point of view, which one follows his investigation of the crime. However, there are a few crime novels, which instead follows the perpetrator's point of view, and thus it is an entirely different view of history you...

Words: 259 - Pages: 2

Free Essay

Agatha Chrisite

...Priscilla Carson T. Burge English 12B Online March 29, 2016 The Life of Agatha Christie Agatha Miller’s unusual childhood promoted her remarkable imagination which followed to her creativeness. Rebelling against her mother’s decisions, Agatha taught herself to read and she had brief to no education until she was the age of fifteen or sixteen. Agatha Christie always stated that she had no drive to be a writer in spite of the fact she made her debut in print at age 11 with a poem printed in the local London newspaper. Her mother suggested she jot down some stories she was fond of telling while in bed with influenza, and so a lifelong emotion for writing began. By her late teenage years she had many poems published in The Poetry Review and had written a number of miniature stories. But it was her sister’s challenge to write a detective story that would later spark what would become her illustrious career. “Agatha was a natural viewer, her presentation of village politics, local rivalries and family jealousies are most times exact.” Agatha Christie was described as a person who listened more than she talked and who saw more than she was ever seen. The most every day events and observations could release the idea for a new plot for her. Agatha was a big fan of detective novels. Her second book The Secret Adversary originated from a discussion in a tea shop. Christie became the unrecognized “Queen of Crime Fiction During her life span, she wrote more than 66 novels...

Words: 1011 - Pages: 5

Free Essay

Book Review Someone to Watch over Me

...Title: Someone To Watch Over Me Author: Judith McNaught The story begins with the perfect life of a Broadway actress Leigh, whose life has been one long dream, complete with wildly successful career, perfect home, a husband who showers her with love and affection, and a very sophisticated lifestyle. Excepting for a stalker who sends her expensive gifts, nothing was wrong or could ever go wrong. So it seemed. The next chapter opens with her lying in the hospital, rescued from an accident where the police inform her that her husband Logan was missing. The story flashes back to the previous morning, when Logan goes off to their future home in the mountains, with Leigh to follow after the matinee show. The police finally find Logan’s body in the car up in the mountains, and Leigh becomes prime suspect. The story proceeds and in comes Valente, Logan’s business partner who appears to have a violent crime history. The police shift their suspicion from Leigh to Valente, and Lt. McCord is assigned on the case primarily because there is a chance that Valente might be the culprit. Valente and Leigh come closer, and Leigh discovers who Valente’s love interest for the last fifteen years was: Liegh herself. Apparently Valente was an old acquaintance from her pre-stardom days and he had been in love with her since then. Meanwhile the police dig deeper in Logan’s life and it appears that the marriage had not been as successful as Leigh had believed. Logan was having an affair with...

Words: 491 - Pages: 2

Premium Essay

The Abc Murders

...The ABC Murders - Summary and analysis Summary (Spoiler Alert): Hastings, Hercule Poirot's partner and assistant, returns to Britain, just as Poirot receives a sinister letter from an unknown person under the alias ABC. The letter says, that he should look out for Andover, on the 21st of the month. Just as stated in the letter, something happens on the 21st. A woman in Andover, named Alice Asher, turns up dead. On the crime scene an ABC railway guide is found, and Andover is marked. The police believes that this is just a coincidence, and that the letter and the murder are not connected. On the very same day, Poirot receives another letter. This time it tells Poirot, to look out for Bexhill on the 25th. On the 25th another woman is found dead. This time it is Elisabeth Bernard. Once again, an ABC railway guide is found on the body, and it is opened on Bexhill. The Police slowly starts believing that this is not just a coincidence. He receives the third letter three days late due to an error in the address, written on the letter. The next morning, a Sir Carmichael Clarke is found dead in his estate in Churston. The fourth and final killing happens in a cinema in Doncaster, where a guy named George Earlsfield is stabbed to death. ABC has erred, since Earlsfield does not start with a D. The police believes that the killer is a mad man, who has failed, and that the killings might be over. Poirot on the other hand, does not believe in coincidences. Therefore he believes, that...

Words: 1030 - Pages: 5

Free Essay

Storytellers

...2f Assignment 4 Choose either A or B ”A Chess Problem” “A Chess Problem” from 1920 is one of Agatha Christie’s classic crime stories in which Hastings narrates the story of how Poirot uses his logical powers to solve the mystery of an incomprehensible crime. This plot defines the different main characters such as the head detective, the detective’s friend and the material for plots which characterize “The Golden Age” of crime fiction. As readers we all know that we’re playing the same role as the detective’s friend, because we’re asking the same questions as the detective’s friend, in this case, Hastings. This essay will take a closer look at the main characters and how they characterize “The Golden Age.” This paragraph represents the classic roles in a partnership from “The Golden Age” of crime fiction: “Poirot examined the table with what seemed to me quite unnecessary attention.” (Page 50, l. 19 – 20) According to Hastings, Poirot is paying unnecessary attention to the table. Hastings doesn’t think that Poirot’s examination has any relevance for the detection of the case, but Poirot was exactly on the scent of a very important clue. This paragraph testifies the roles between the omniscient detective and the detective’s friend, because Hastings doesn’t discover the importance of the chess table. The author exhibits Hastings as the less intelligent person in the partnership, and thereby he makes Poirot’s brilliant intelligence shine through even more. This partnership...

Words: 702 - Pages: 3

Premium Essay

Personal Narrative-The Haunting Of Whodunit Hill

...It was the mystery of the century and the Deadwood Detective Agents were already unraveling the clues. Well, maybe we hadn’t unraveled anything yet, but the boys and I had dubbed the case The Haunting of Whodunit Hill. I’d also listed the clues on slip of paper. Then we’d arranged to meet at the Root & Shoot Greengrocer to interview the witness. As one of the Deadwood Detective Agency’s top twelve-year-old sleuths I was already at the market searching the parking lot for my partners Seth Holloway and Oliver (a.k.a. Twist) Twist Twistleton. I glanced at my watch. It was a little past noon. Where were they? I paced in front of the Greengrocer for what seemed like forever. Finally I spotted Seth—a tall, slim sleuth like me was fiddling with...

Words: 525 - Pages: 3

Premium Essay

Who Killed Change

...Someone Killed Change, Whodunit ? Eva Rackow Point University Someone Killed Change, Whodunit ? Introduction The book Who Killed Change? Written by Blanchard, Britt, Hoekstra, and Zigarmi (2009) is a Colombo style whodunit with a cigar smoking detective named Agent McNally. The ACME Corporation has experienced a murder. Someone has killed Change. Change represents Change Management. As Agent McNally investigates the “crime scene”, he is searching for the responsible party/parties behind the failed change efforts at ACME. Agent McNally comes up with a list of thirteen suspects. Each of the suspects represent a key attribute that is a necessary part of the change process in an organization. (Blanchard, Britt, Hoekstra & Zigarmi, 2009, pp. 3-5) These suspects double as organizational qualities depicted in an entertaining way and represent a different dimension of the organization. For example, Victoria Vision is short-sighted and wears rose tinted glasses. Clair Communication has Laryngitis. Change cannot survive without proper communication. The names and descriptions of the suspects are most often far from what they should be; it is quite ironic. Plot This book shows the distinct forces that sabotage nearly every change effort. We get to know each character, their organizational role, their relationships and expectations. The authors paint a vivid picture as he acquaints us with the character roles played by the leadership team. We are able to see clearly how each one...

Words: 681 - Pages: 3

Premium Essay

Summary

...the company’s shipping manager. Aside from handling shipping activities, he helps John is overseeing the production of crabmeat. The company also hires and office worker, Debbie Jones. Her parents have been friends with Smiths for more than ten years. She began working for the company 6 months before the theft and upon graduation from high school, she began working full time. As an office worker, Debbie is mainly responsible for billing customers by entering sales data into accounts receivable program and recording the receipt of cash and checks which she also enters in the same program. She shares a lot of responsibilities with Susan such as preparing bank deposit Whodunit? Causal Analysis for Counterexamples - Electrical ... www.ece.vt.edu/chaowang/.../Wang06Whodunit.p... Hubara kining panira A whodunit, for “who done it? ... The method is based on trial and error, by assessing ... The new causal analysis algorithm presented in this paper differs from...

Words: 261 - Pages: 2

Premium Essay

Cs Case Studies

...CASE STUDIES in CS 17 Mr. Eldimario O. Antiquina, CPA, MBA Professor Ms. Crismarjoe Dara L. Vasay Student 1. Breezy Company EXECUTIVE SUMMARY The sales manager of Breezy Company, John Breezy moved to Alaska so Chuck Breezy, President of Breezy Company hired a young college graduate to fill the position. Trying to keep sales level up, Chuck established a reward incentive based on net sales. Bob Sellmore as the new sales manager was eager to set his career in motion and decided he would attempt to increase the sales levels. He recruited new customers while keeping the old clientele. For one year, Bob had proved himself to Chuck, who decided to introduce an advertising program to further increase sales which brought in orders from a number of new customers, many of whom Breezy had never done business with before. With the influx of orders from new customers, Chuck became excited that he instructed Jane Breezy, the finance manager to raise the initial credit limit for new customers that induce them to purchase more. As the finance manager, Jane performs credit checks. At first, Jane really sees to it that credits are approved on the basis of past behavior to those customers who she had been familiar. When there are new customers, she usually approved low credit at first but increases it after the customer exhibited reliability. But Chuck felt that this policy is restricting a further increase on sales that he decided to increase credit limits even to new customers...

Words: 1152 - Pages: 5

Premium Essay

Frankie Stapleton's No One Can Know

...marriage, a daughter by his second and the offspring of some impulsive contributions to Heritage shortly after his college graduation. Although he offers to do right by his recently discovered issue, someone’s unhappy enough to bludgeon him to death in the parking lot of his company. When Michael Reardon hires Fina to find out who killed his father, she has to determine why two of his cryokids have phony alibis, how angry Hank’s partner was about being left out of a lucrative waterfront deal, why Hank’s former wife and current wife have dueling charities in the Boston area, and why, just before his death, Hank made several phone calls to the director of Heritage. In spite of warnings that grow increasingly physical, Fina won’t give up in a whodunit that maddeningly builds up momentum and then jams on the brakes to describe the hair and eye color of even minor characters or Fina’s snack of choice....

Words: 551 - Pages: 3

Premium Essay

Argumentative Essay On Scream Queenss

...Scream Queens: Not Your Average Scare Scream Queens is a new series that has just started airing on Fox; in a nutshell it is a new genre called Horror Comedy that takes place on an “everyday” college campus. Seemingly out of the blue a masked “Red Devil” begins targeting what is thought to be the “IT” sorority, Kappa Kappa Tau. The audience wants to know if it’s by random or grand design. The big question remains throughout the show, is the Red Devil someone who is just plain evil, or a reminder of the past of Kappa Kappa Tau? Like most “whodunit” shows, it keeps viewers guessing, every episode has the audience questioning a different character each week. Although it may seem like a typical mystery show it should not be overlooked, everything...

Words: 663 - Pages: 3

Free Essay

Scream 4

...Wes Craven’s Scream 4 was seen by many viewers as yet another repetitive sequel in a franchise where “there didn’t seem to be much life left” (Whitty). According to reviewers, the opening scene of the film seemed to show this very well. The “flashes of wit in the opening film-within-a-film-within-a-film sequence” (Hale) displays the fact that this is the fourth film in the sequel and that each film is fairly repetitive in basic plot. Most reviewers seemed pretty underwhelmed with the plot but liked all of the murders and chase scenes. They felt that it was very predictable and justifying itself. “Sequels don’t know when to stop” (Schwarzbaum). “Existing in a self-contained universe, Scream 4 is its own remake (Screamake), sequel (shriekquel), parody and critique” (Corliss). Gale Weathers’ book The Woodsboro Murders becomes a film franchise called Stab that is “modeled after Sidney Prescott’s fictional life within the film” (Legel). This franchise and even the original series of Scream films are seen by many reviewers as extremely Meta, or self-referential, within the Scream films. “Scream 4 should be subtitled That's So Meta, so pervasive is the movie's habit of commenting on itself” (Travers). In the Stab franchise in Scream 4 the “new Ghostface is mimicking the sequence of killings in the original series” (O’Hehir). Many reviewers felt these Stab films continued the horror in Woodsboro instead of letting the town, and victims, recover from it. Another aspect that almost all...

Words: 654 - Pages: 3

Premium Essay

Lebowski

...The term “film noir” usually produces thoughts of a private detective in a dark alley smoking a cigarette, wearing a trench coat and a fedora; however, in the case of the movie The Big Lebowski, the main character is a drunk, lazy bum in sandals at a bowling alley. Believe it or not, the Coen Brothers film falls into the genre of film noir as it takes all of the conventions of the genre and turns them upside down in a hilarious “whodunit” about Jeffery “the Dude” Lebowski who gets embroiled in a plot full of deceit, twists, turns and nihilists all in search of a new rug. The Big Lebowski has many film noir themes, such as greed and deceit. In the beginning of the movie two thugs break into the Dude’s apartment and tell him that his wife owes money to someone named Jackie Treehorn. They have mistaken the unmarried Dude for another Jeffrey Lebowski who is a millionaire. When they realize this, the thugs urinate on the Dude’s rug. In an attempt to be compensated, the Dude finds the millionaire Lebowski and tells him the story. This Lebowski recruits the Dude to deliver the ransom to the nihilists who supposedly kidnapped his wife. He offers the Dude $20,000 to deliver the one-million dollar ransom to the Nihilists. When the millionaire Lebowski’s daughter, Maude Lebowski discovers that the Dude has not been successful in delivering the ransom, she offers him more money to return the ill-gotten money to her instead of carrying out her estranged father’s wishes. Eventually...

Words: 964 - Pages: 4

Premium Essay

The Mystery of King Tut's Death

...The Mystery of King Tut's Death The Mystery of King Tut's Death If you ask the average American to name an egyptian king ninety nine percent of the time they will spout out the name king Tutankhamun or king Tut for short with out really even thinking about it. Why is that so many automatically associate an egyptian casket with the one that was unearthed in Tut's tomb? Maybe it has something to do with the kings appointment at such a young age and the mysterious circumstances surrounding his death or murder at the tender age of eighteen. Maybe it has something to do with the highly publicized discovery of the tomb of Tutankhamun. Tutankhamun's is the only royal tomb in Egypt to have escaped the discovery of looters. In addition to the royal sarcophagus discovered by archeologist Howard Carter, there were also vast quantities of beautiful furniture in the tomb, including a golden throne that dates from the early kings rule (Sayre, H. M., 2011). This makes us curious about what really happened to king Tut there are many accounts but they have not been proven so for now they are just theories that add to the mystery of king Tut's demise. The most controversial theory of what happened to tutankhamun is that he was murdered by someone in his inner circle whom he trusted maybe even a family member. In his international bestseller The Murder of Tutankhamun paleontologist Bob Brier accuses Aye, Tutankhamun's administrator of assassinating him...

Words: 1110 - Pages: 5