Abstract
This case centers on the Director of Human Resources research into a $45,000 shipment from Bathes Inc., a supplier of bathroom fixtures and accessories that had unexpectedly come to the office. Her preliminary research uncovered an embezzlement scheme between four related employees to move corporate funds into private accounts as well as to purchase goods and services on corporate credit cards. A private investigator uncovered the details of the scheme as well as major home improvements made to certain suspects’ homes that could not be connected to personal credit card charges, loans/credit lines, or withdrawals from bank accounts. Part A of the case end’s with the Director’s presentation of the findings to the CEO who breaks down and cries. In Part B of the case we find out that no action has been taken by the firm, the embezzling employees continue to accrue wealth at the company’s expense, and the firm has ironically hired two more of the suspects’ family members.
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