Preview

Examples Of Embezzlement Complaint

Good Essays
Open Document
Open Document
1020 Words
Grammar
Grammar
Plagiarism
Plagiarism
Writing
Writing
Score
Score
Examples Of Embezzlement Complaint
INFORMATION:

On 9-5-17, I, Officer J. Daniszewski, responded to an embezzlement complaint, at Tawas Bay Beach Resort, that was reported on 9-3-17. I arrived on scene and made contact with LISA KILLINGBECK an employee of Tawas Bay Beach Resort. Through this investigation, no charges will be pursued due to the lack of evidence supporting that the suspect misused employer goods.

CONTACT WITH LISA KILLINGBECK:

I made contact with KILLINGBECK, who advised that the suspect, DEVIN MARIE COUNTS, had stolen money during her work shift at Bikinis' (The bar behind Tawas Bay Beach Resort). KILLINGBECK advised that COUNTS placed a number of meals and drinks into the business complimentary account (house account), or 9003 account, then stole the …show more content…
(2) 8-26-17 at 16:13 hours; Sever DEVIN COUNTS; Total=$37.13. (3) 8-26-17 at 16:24 hours; Sever DEVIN COUNTS; …show more content…
BROWN is a current employee of Tawas Bay Beach Resort. BROWN advised that it is not common practice for servers to leave their employee server cards at the server terminals and servers normally have their cards on them.

CONTACT WITH TIFFANY RIDER:

On 9-30-17 I contacted TIFFANY RIDER, via telephone, referencing employee training and work methods at Tawas Bay Beach Resort. RIDER is a current employee of Tawas Bay Beach Resort. RIDER advised that it is not common practice for servers to leave their employee server cards at the server terminals and servers normally have their cards on them. RIDER stated during our conversation, "we all keep our employee cards in our pocket, however, there are two girls that keep them on strings attached to them. DEVIN COUNTS is one of the girls who has theirs attached to her at all times."

CONTACT WITH CONNIE WHITE:

On 9-30-17 I contacted CONNIE WHITE, via telephone, referencing employee training and work methods at Tawas Bay Beach Resort. WHITE is a current employee of Tawas Bay Beach Resort. WHITE advised that it is not common practice for servers to leave their employee server cards at the server terminals and servers normally have their cards on them. WHITE advised that it is illegal to place alcoholic drinks in the 9300
Continue Reading
View Writing Issues

You May Also Find These Documents Helpful

  • Good Essays

    Case Study: Murrell Denney Vs. Expert
    • 438 Words
    • 2 Pages

    Case Study: Murrell Denney Vs. Expert

    Murrell Denney, Joyce Buis, Rebecca McCollum, and Jewel Snyder were under duty to protect and conserve the resources and moneys of the bank, and safeguard every interest of the institution furnishing them employment; they performed a duty to the bank and the public, for which they cannot claim a reward. The claims of Corbin Reynolds, Julia Reynolds, Alvie Reynolds, and Gene Reynolds fail because they did not follow the procedure as set forth in the offer of reward in that they never filed a claim with the KBA. State Policemen Garret Godby, Johnny Simms, and Tilford Reppert cannot claim or share in the reward because it was their duty as state policement to apprehend the criminals and participate in the prosecution as such. Tilford Reppert is the sole eligible claimant becase at the time of arrest, he was a deputy sheriff in Rockcastle County, but the arrest and recovery of the stolen money took place in Pulaski County. Because he was out of jurisdiction, Reppert was under no legal duty to make the arrest and is thus the only claimant eligible to…

    • 438 Words
    • 2 Pages
    Good Essays
    Read More
  • Satisfactory Essays

    Is3230 Unit 10 Assignment 1
    • 550 Words
    • 3 Pages

    Is3230 Unit 10 Assignment 1

    For starters, the security policies for account management need to be updated. The user’s password needs to changed every 90 days. Any employee that has remote access should have a token key on a USB drive that provides the user’s credentials. When an employee retires, quits, or gets fired, they accounts should be locked until IT administrators can go through the account.…

    • 550 Words
    • 3 Pages
    Satisfactory Essays
    Read More
  • Good Essays

    Burdett's Case Summary
    • 237 Words
    • 1 Page

    Burdett's Case Summary

    In May of 2016 Tillman Station had received multiple cases of female victims being robbed at knifepoint in the High Point Terrace district. One of the cases involved a female that was walking to her vehicle from her home when she was abducted by a suspect armed with a knife and forced to drive to an ATM to withdraw cash. These robberies quickly became high priority cases. Det. Burdett was assigned as the lead investigator and was assisted by GIB Detectives A. Hutchison, D. Campbell, R. Hillyard, and T. Martin. Together this team worked countless hours for several weeks to develop and identify a suspect. These investigators researched many hours of surveillance video, re-interviewing witnesses, re-visiting crime scenes and following up on…

    • 237 Words
    • 1 Page
    Good Essays
    Read More
  • Satisfactory Essays

    Prole Pronunciation Report: Orange County Jail
    • 993 Words
    • 4 Pages

    Prole Pronunciation Report: Orange County Jail

    Machjokowski failed to report to Parole Officer Thomas’s office for his weekly meeting and drug test. Mr. Machjokowski was supposed to be in the Parole Officer’s office at eight in the morning. Parole Officer Thomas set out to look for him when subject did not show up at ten in the morning and there was no response on the phone number that had been given. Parole Officer Thomas found him at work. Parolee stated “he woke up to late to meet today and I did not want to lose my job, so I came directly to work”. The Parolee was arrested on site by Officer Pasztor of the Orange County Police Department.…

    • 993 Words
    • 4 Pages
    Satisfactory Essays
    Read More
  • Satisfactory Essays

    PSY 211 Midterm Answers
    • 506 Words
    • 3 Pages

    PSY 211 Midterm Answers

    Question: The translation of a hypothesis into specific, testable procedures that can be measured and observed is called…

    • 506 Words
    • 3 Pages
    Satisfactory Essays
    Read More
  • Satisfactory Essays

    Tbc Case
    • 572 Words
    • 3 Pages

    Tbc Case

    Based on my review of personnel files, interviews with co-workers, spouses or former spouses, and prior employers, three individuals - Phil Ackers, Ben Hill, and Terri Hughes - have been identified as potential culprits of fraudulent activity. Below are the key factors that led to this determination.…

    • 572 Words
    • 3 Pages
    Satisfactory Essays
    Read More
  • Satisfactory Essays

    Case Study for Shearson Lehman Brothers vs. Wasatch Bank
    • 577 Words
    • 3 Pages

    Case Study for Shearson Lehman Brothers vs. Wasatch Bank

    In March 1987, Erb personally accepted from Matthews a check drawn by Utah Softcopy and payable to the order of “APB Investments.” The amount of the check was $460,150.23. At that time, there was no ABP Investment account opened at Shearson, although the Wordperfect principals maintained accounts elsewhere in that name. Notwithstanding the absence of an account in the name of the payee, Erb accepted the check for deposit at Shearson. Matthews suggested that a substitute check be correctly drawn and submitted for deposit from Shearson. Erb responded by assuring Matthews that he would personally guarantee that the check was credited to the appropriate account. However, rather than depositing the check into on of the authorized Wordperfect accounts, Erb opened a new account at Shearson in the name of ABP investments. Erb apparently forged the signature of Bruce Bastian on the new account documents. No evidence in the record suggests that Bastian or any other Wordperfect or Utah Softcopy representative authorized or subsequently ratified the creation of the new account. Erb listed as the address of records for the ABP Investment account a post office box number in Orem, Utah, which was unknown to Wordperfect and its principals and was different from the record address for the other there Wordperfect accounts. Erb would obtain the check and indorse them in the name of ABP Investments. He took the check to Wasatch Bank for deposit into his personal account for which Wasatch accepted the deposit. Shearson brought suit against Wasatch. Wasatch move for summary of judgment, claiming under the “fictitious payee” rule that is was not liable.…

    • 577 Words
    • 3 Pages
    Satisfactory Essays
    Read More
  • Satisfactory Essays

    Nt1330 Unit 4 Essay
    • 1197 Words
    • 5 Pages

    Nt1330 Unit 4 Essay

    Complete the necessary documentation relating to customer problems and solutions Unit 2.4Describe the types of information customers require in Resort Unit 2 2.1…

    • 1197 Words
    • 5 Pages
    Satisfactory Essays
    Read More
  • Satisfactory Essays

    Case Study 5.1
    • 663 Words
    • 3 Pages

    Case Study 5.1

    Description: Smith is the Chairman of Cardillo Travel Agency, he just involved into a case that whether to sign the affidavit with United Airlines. Because he inspected that there is something wrong with the affidavit concerning Cardillo’s stockholders’ equity, so that he refused to sign affidavit. Just for this reason, he was kicked out from his position. Moreover, the other two of his executives Rognlien and Lawrence, just approved the $203,000 adjusting entry recorded link to Airlines-Cardillo transaction. Afterward, Helen Shepherd, an auditor of Touch Ross, found the mistake that the money cannot be recorded for the payment to Cardillo was refundable under certain conditions and thus not immediately as revenue, so she questioned Rognlien and Lawrence, but they still insisted the entry of the money has been properly recorded. And one year later, R and L just dismissed the Touch Ross accounting firm and hire KMG as their public accounting firm. After the turnover of KMG, they just founded this matter too, and resigned as the independent audit firm.…

    • 663 Words
    • 3 Pages
    Satisfactory Essays
    Read More
  • Good Essays

    Business Law
    • 483 Words
    • 2 Pages

    Business Law

    However, in the earlier cashing of the check for $10,000, the manager tried calling Talcott to get his approval, but had not been able to reach him. So the supervisor relied solely on her judgment and experience and in doing so had not acted in good faith. Had the check cashing store asked Talcott whether the $10,000 check was valid when it was presented by Guarino, it would have learned that Talcott had placed a stop payment order on it. Moreover, circumstances under which funds were released to endorser without authenticating check with its maker, should have aroused suspicion of the Any Kind. Guarino had not been a…

    • 483 Words
    • 2 Pages
    Good Essays
    Read More
  • Good Essays

    Accounting Information Systems Simulation Paper
    • 371 Words
    • 2 Pages

    Accounting Information Systems Simulation Paper

    The line draws when it comes down to what I thin is right for a company. The simulation solution was that access cards were the best solution. In the stimulation I chose to have the hand clock in machine. Having employees clocking in through the hand machine may be degrading to employees, but at the same time make sure that employees do not have other employees clocking in for them. Some of those hand clocks in machines have little cameras that take a picture every…

    • 371 Words
    • 2 Pages
    Good Essays
    Read More
  • Powerful Essays

    Case Study for Fraud
    • 996 Words
    • 4 Pages

    Case Study for Fraud

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

    • 996 Words
    • 4 Pages
    Powerful Essays
    Read More
  • Good Essays

    Internal Fraud Case Study
    • 653 Words
    • 3 Pages

    Internal Fraud Case Study

    This case is about the $4 million embezzlement fraud by an employee of a magazine publisher, and how the fraud was discovered. The type of fraud discovered was a billing scheme that was found on accident. A billing scheme is, “Any scheme in which a person causes his employer to issue a payment by submitting invoices for fictitious goods or services, inflated invoices or invoices for personal purchases.” 1 In this case, it just so happened that the new chief internal auditor decided to stop by the accounts payable department to collect a series of recently submitted invoices so that he could meet with the vice president to understand how the accounting codes work. In doing so, they found that a number of invoices had been forged. According to the 2010 Global Fraud Studies, “11% of the time, victim organizations either had to stumble onto the fraud or be notified of it by a third party in order to detect it.” 2 With coincidence one, the investigation revealed that the forgeries were coming from the painting operations in its facilities department, in which was overseen by Albert Miano. Miano started his scheme by creating false invoices for the jobs done by painters. He would not reinvoice exactly the same work done during a week, but he would make it look similar to where no one would ever become suspicious. The opportunity for Miano to commit fraud came into play when he was allowed to go and collect the approved invoices and insert his own replicated fraudulent invoices as approved. He also was the one who transported the invoices and collected…

    • 653 Words
    • 3 Pages
    Good Essays
    Read More
  • Better Essays

    Roman Bistro Rules
    • 1529 Words
    • 7 Pages

    Roman Bistro Rules

    I am a waitress at the Roman Bistro restaurant in Forest Hills, Pennsylvania. I have held this position since April 2015. I must abide by the rules outlined in the employee handbook in order to secure my position as a server. Other rules that I am expected to follow come directly from my bosses, Mike and Rose Roman, and my managers, Elizabeth and Joe. The rules that I am obligated to follow are extensive but are designed to keep the restaurant running smoothly, customers satisfied, and employees safe.…

    • 1529 Words
    • 7 Pages
    Better Essays
    Read More
  • Satisfactory Essays

    Case Study: Civil Arrest: Simple Abuse
    • 229 Words
    • 1 Page

    Case Study: Civil Arrest: Simple Abuse

    The SM went around the building and attempted to regain access to the establishment through the employees entrance. The local authorities were notified and the SM was apprehended. The DA 4833 states that the SM was counseled, and returned to his…

    • 229 Words
    • 1 Page
    Satisfactory Essays
    Read More

Related Topics