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Assume you have been stealing from your place of work through
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Assume you have been stealing from your place of work through exaggerated expense reports. You are often able to overcharge your company over $1,000 per report. Since you travel weekly, you are able to accumulate over $50,000 a year. Your annual salary is $60,000.  Discuss how you might go about hiding the assets of this theft.  Research and specifically describe the reporting forms that you are avoiding such as those related to Know Your Customer (KYC) rules or Suspicious Activity Reports (SAR).  IMPORTANT:  You have already gotten away with the crime without notice.  How do you now spend it?

 







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This question was answered on: Feb 21, 2020

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