Bay Fleur De Lys Case Study

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On June 25, 2017, AP closed an internal fraud refund case at the Bay Fleur de Lys for a value of $699.40. AP was alerted by exception reports that an associate had issued and redeemed the same gift cards. Investigation revealed that the associate had issued and redeemed 3 different gift cards by doing no receipt returns. CCTV showed that on each transaction the associate used random merchandise from around the cash desk to process the transaction and also writing false information on the receipt. During the interview the associate admitted to the false refunds and gave a reason for the frauds to help her family who live in

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