Case Study: Response To 201 Prairie St. In Reference To A Fraud

See attached documents: Admission statement, Certification in support of Probable cause, Victim Property Loss Report Form, typed statement from Carroll, and transaction receipts.

The amount listed is the enrollment agreement was 10,020.00 which gives a difference of :

SUPPORT DOCUMENTS: One Page Photocopy Front/Back Check # 1370 Forged, One Page Photocopy Front/Back Check # 1370 Original, Four Pages Affidavit Of Forgery, One Page Transaction History, One Page Photocopy Of Sherra Stevanus`s Florida Driver License.

Met with Ms. Balgobin at 10:43 a.m. regarding her $7,442.68 outstanding rental arrearage. Ms. Balgobin said she had two money orders for $400 each to mail but lost her purse in the parking lot of Stop and Shop. She did not call the police but went to security who located the purse; her valuables including the untraceable money orders were gone. She was only able to make one payment of $400 prior to this incident, to Hildebrand. She stated she canceled her debit card, etc.

On July 6, 2015, at approximately 1147 hours, I responded to 3706D Mt Vernon Ave, The Meter Wizard LLC for a robbery from person. Upon arrival, I spoke to Mr. Robert S. Cohen the victim in this case. Mr. Chon reported that a dark skinned black male entered his business and displayed a handgun. The suspect only said “give me your money”. Mr. Cohen gave the suspect his wallet and 9 dollars cash. The suspect ran through the alley in an unknown direction of travel.

On 1/13/17 at 0928 hours my partner, Officer Thebeau #8402 and I, Officer Harrell #3441, were working uniformed patrol unit 1A21. We received a radio call of possible forgery at 559 MacDonald St.

On 11-25-16 at 1235 hours, Officer Calderon #2037 and I were dispatched to 1604 N Arroyo Boulevard regarding an attempt petty theft investigation. Upon our arrival, we met with Witness Michael Robert Trujillo, who is the resident at the above location. Trujillo told me the following information in summary:

The above resident stated that on 7/23//15 around 5:00 am she opened her bag to look for a friend's number. She had an envelope that contains approximately $500. When she opened the envelope she realized her money was missing.

On October 13th, 2011, Denise Darbeau and Rachel Edwards entered a McDonald’s restaurant at West 4th Street in Greenwich Village, New York City, New York. Both women were intoxicated when they entered this McDonald’s to presumably order food. Upon arriving at the cash register to pay for their food, they produce a fifty dollar bill to pay for their food. Any responsible cashier would check the authenticity of the fifty dollars. This cashier would be Rayon McIntosh, a recently released convict who served ten years in prison for manslaughter in 2000.

Victim/Reporting Person Summary: Casi said she works for WorkForce at 1700 South Main Street in Sapulpa. Casi said she had a debit card through the company and was a non-profit bank account. Casi said she was doing the end of the year report for the account and noticed someone had used the debit card. Casi said she had lost the debit card. Casi said she last seen the card on Friday, December 8th, 2017 and saw the debit card while she was at What-a-burger in Sapulpa. Casi said she did not use the debit card

You did an excellent job answering this week’s discussion board question. You discuse4d several excellent way to identify possible indicator an employee may be involved in fraudulent activity. Being vigilant of changes in employees’ performance, behaviors, and habits is a key way to identify employees that may be involved in fraudulent activity. However, this also applies when considering hiring new employee, especially if they will be in direct contact with sensitive information. Pre-employment checks, such as credit checks and background checks, are ways to prevent form hiring employees that might commit fraudulent active. I also noticed that you mentioned that employees that don’t go on vacation very much or at all may indicate

On January 21, 2017, Vazquez received a text message indicating there were fraudulent transactions on his Bank of America credit card. Vazquez immediately called the credit card company to put a halt to the card. Vazquez advised the bank temporarily replaced the money; however, the bank later withdrew it and does not want to return it. Vazquez also informed me, in order for the bank to reimburse the money he needed a police

According to both Zac Cole in his article on Beattiecole.com (Cole, 2016) and to the authors of the SlideShare piece on the history of pay-per-click (ROI Marketing, 2014) the first recorded use of pay-per-click ads was on the internet gateway software Planet Oasis in 1996. Planet Oasis sold advertisers space in their online city which acted as a browser but with access only to those sites which were prepared to pay for visitors. The same year an early online search engine, Open Text Index, started offering better positioning for search results using a pay-per-click system. They however did so without the niceties of letting the users of the site know that that is what was happening causing quite the controversy.

The video “Cooking the Books” discussed the ZZZZ Best case of fraud, it tells how and why fraud was perpetrated by Barry Minkow and why it was undetected for so long. According to the video, ZZZZ Best was founded by Barry Minkow in 1982; when he was sixteen years old, it started as a carpet cleaning company. But, due to high competition in the industry, low entry barriers, and bad internal control, this young entrepreneur started to have cash flow problems, thus creating a shortage of working capital. As a result of the financial pressure, he started to commit fraud by creating false accounts receivable and sales, false documents (using photocopies of real

A business can not work out without an account system, which includes internal. Internal controls are used by companies to make sure financial information is accurate and valid. Strong internal controls are signs of a financially healthy company and protect the company’s integrity. Strong internal controls can also increase a company’s profitability. There are several types of internal controls that companies used to protect themselves such as: Segregation of duties, asset purchases, supervisor review, internal audits and adequate documents and records. This paper will discuss several topics from a case study about And the Fraud