A city health inspector threatens to close down a restaurant for issuing a fake health notice if the owner does not make a financial payment to the inspector. If the restaurant owner does not cooperate, he will not be able to open for business and the publicity will drive away his customers permanently . Faced with a threat of economic loss the owner makes the payment.▪ what type of fraud is this and what controls can be implemented to prevent or detect fraud ?

A city health inspector threatens to close down a restaurant for issuing a fake health notice if the owner does not make a financial payment to the inspector. If the restaurant owner does not cooperate, he will not be able to open for business and the publicity will drive away his customers permanently . Faced with a threat of economic loss the owner makes the payment.▪ what type of fraud is this and what controls can be implemented to prevent or detect fraud ?

Business Its Legal Ethical & Global Environment

10th Edition

ISBN:9781305224414

Author:JENNINGS

Publisher:JENNINGS

Chapter9: Business Torts

Section: Chapter Questions

Problem 3QAP

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A council health inspector threatens to close down a restaurant by issuing a fake health violation notice if the owner does not make a financial payment to him. If the restaurant owner does not cooperate, the restaurant cannot be opened for business and the negative publicity will drive customers away. Faced with the potential economic loss, the owner makes the payment.Required:a) What type of fraud is this? b) What controls can be implemented to prevent or detect the fraud?
A council health inspector threatens to close down a restaurant by issuing a fake health violation notice if the owner does not make a financial payment to him. If the restaurant owner does not cooperate, the restaurant cannot be opened for business and the negative publicity will drive customers away. Faced with the potential economic loss, the owner makes the payment. Required:a)What type of fraud is this? b)What controls can be implemented to prevent or detect the fraud?
A council health inspector threatens to close down a restaurant by issuing a fake health violation notice if the owner does not make a financial payment to him. If the restaurant owner does not cooperate, the restaurant cannot be opened for business and the negative publicity will drive customers away. Faced with the potential economic loss, the owner makes the payment. Required:a) What type of fraud is this? b) What controls can be implemented to prevent or detect the fraud?
A council health inspector threatens to close down a restaurant by issuing a fake health violation notice if the owner does not make a financial payment to him. If the restaurant owner does not cooperate, the restaurant cannot be opened for business and the negative publicity will drive customers away. Faced with the potential economic loss, the owner makes the payment. which fraud is it and controls can be implemented to prevent or detect the fraud
FRAUD SCHEME - HEALTH INSPECTORA city health inspector threatens to close down a restaurant by issuing afake health violation notice if the owner does not make a financial payment to the inspector. If the restaurant owner does not cooperate, hewill not be able to open for business and the publicity will drive away hiscustomers permanently. Faced with a threat of economic loss, the ownermakes the payment. RequiredWhat type of fraud is this, and what controls can be implemented toprevent or detect the fraud?
Question A council health inspector threatens to close down a restaurant by issuing a fake health violation notice if the owner does not make a financial payment to him. If the restaurant owner does not cooperate, the restaurant cannot be opened for business and the negative publicity will drive customers away. Faced with the potential economic loss, the owner makes the payment.Required:a) What type of fraud is this?b) What controls can be implemented to prevent or detect the fraud?
A council health inspector threatens to close down a restaurant by issuing a fake health violation notice if the owner does not make a financial payment to him. If the restaurant owner does not cooperate, the restaurant cannot be opened for business and the negative publicity will drive customers away. Faced with the potential economic loss, the owner makes the payment.
A council health inspector threatens to close down a restaurant by issuing a fake health violationnotice if the owner does not make a financial payment to him. If the restaurant owner does notcooperate, the restaurant cannot be opened for business and the negative publicity will drivecustomers away. Faced with the potential economic loss, the owner makes the payment.Required:a) What type of fraud is this? (4 marks, maximum 150 words)b) What controls can be implemented to prevent or detect the fraud?
A council health inspector threatens to close down a restaurant by issuing a fake health violationnotice if the owner does not make a financial payment to him. If the restaurant owner does notcooperate, the restaurant cannot be opened for business and the negative publicity will drivecustomers away. Faced with the potential economic loss, the owner makes the payment.Required:a) What type of fraud is this? (4 marks, maximum 150 words)b) What controls can be implemented to prevent or detect the fraud? (6 marks, maximum 200words)