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Assignment 6-2: Fraud Case Report - Plush Pet Daycare

Autor:   •  October 4, 2015  •  Coursework  •  8,739 Words (35 Pages)  •  1,380 Views

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Fraud Case Report

Plush Pet Daycare

Examination of Potential Payroll and Billing Scheme

Date: November 5, 2014


Table of Contents:

Background…………………………………………………………………………………..3

Executive Summary………………………………………………………………………….4

Scope…………………………………………………………………………………………5

Approach……………………………………………………………………………………..6-7

Findings………………………………………………………………………………………8-9

Exhibit 1 – Payroll Journal “A” (August 2014)……………………………………………..10-12

Exhibit 2 – Payroll Journal “B” (August 2014)……………………………………………..13-14

Exhibit 3 – Direct Deposit/Payment Report “A” (August 2014)……………………………15-17

Exhibit 4 – Direct Deposit/Payment Report “B” (August 2014)…………………….……...18-19

Exhibit 5 – Direct Deposit/Payment Report “C” (August 2014)……………………………20-22

Exhibit 6 – Cancelled Checks………………………………………………………………..23-31

Exhibit 7 – Master Employee Payroll List and Payroll Register…………………………….32

Exhibit 8 – Payroll Address List……………………………………………………………..33

Exhibit 9 – Customer Complaints……………………………………………………………34-35

Exhibit 10 – Email Communications and Text Messages……………………………………36

Exhibit 11 – Memorandum of Interview: Patricia Samuels, President…………………...….37

Exhibit 12 – Memorandum of Interview: Suzy Montgomery, location manager………...….38

Exhibit 13 – Memorandum of Interview: Judy Murphy, Corporate Controller…………...…39

Exhibit 14 – Memorandum of Interview: Danny Jones, Operations Manager…………..…..40

Summary………………………………………………………………………….….………41

Impact to Plush Pet Daycare……………………………………………………….…….…..42

Recommendations……………………………………………………………….….………..43


  1. Background

On September 15, 2014, the president of Plush Pet Daycare, Patricia Samuels, made an unannounced visit to store location #0036, located on Montgomery Road in Cincinnati, Ohio. The visit was prompted by the recent increased number of customer complaints the company received through its website.

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