Fraud Case Miller fit in the profile of the average fraud perpetrator because he did some of the following: “gains the trust or confidence of the entity being defrauded; uses trickery, conning, or false or misleading information to commit fraud; conceals the fraud by falsifying records or other information; sees how easy it is to.
Fraud Case [pic 1][pic 2]Background This case involves 42 years old bank’s executive from Lovettsville, VA. Ms. Linda S. Tribby worked for Wells Fargo (Wachovia) for more than two decades. She worked as a business relationship manager and maintained small business accounts in Northern Virginia. Her primary job requirements were to acquire, consult, and manage.
Codification AbstractThis research paper examines the occurrence of fraud in non-profit organizations. The purpose of this research paper is to compile data of non-profit fraud cases in the United States, and to research detection methods of the fraud. In addition, this research paper will offer preventive measures management can use to protect the non-profit organization.
