For both scenarios below, devise a fraud investigation plan by answering the following questions:
Discuss the appropriate investigative methods/techniques that you would suggest.
Provide a detailed plan on how you would develop and carry out the investigation.
Provide support (including the use of external citations) for why the method/technique would be useful in the situation.
Prepare a plan for collecting evidence.
Assume you are a Burger Palace restaurant franchiser with four restaurants operated by restaurant managers in the Charlotte metropolitan area. After initially planning and launching a location, the managers are generally able to follow franchise processes and procedures and run their locations without your oversight. As a result, you are not involved in the day-to-day activities of each restaurant.
You were initially pleased with the growth and overall performance of the most recent launch in Huntersville. The restaurant generated consistent margins on sales growth of 8% plus month-over-month, which exceeded your initial expectations. However, things appeared to shift slightly over the last quarter. Sales growth has remained strong (only slightly down from the initial growth, which is typical in the restaurant business). However, you have noticed a reduction in your margins. One of the causes appears to be an increased inventory burn in your gourmet coffee line of products, which is out of line with the sales growth figures. You have recently brought this matter to the attention of the restaurant manager, who has assured you that this type of margin decline is normal (and expected) as the increased volume has led to more waste due to drink ordering errors while handling peak-level volumes. Your manager also explained that the increased volume has led to hiring needs, which have been filled by inexperienced assistant managers, which is also leading to further product waste.
Your experience suggests that the explanation provided does not adequately explain the situation. You suspect that fraudulent activity, such as free product or non-register sales, may be occurring at the Huntersville restaurant.
The Zippy Mart
The downtown Arlington Zippy Mart gas station and convenience store operates largely on a cash basis, with more than 2/3 of all transactions occurring with cash. The assistant manager has reported a discrepancy between the daily cash receipts and week-end fuel inventory. She is not sure if there is a theft issue, faulty fuel measurements, tank leakage, or if the fuel delivery trucks are shorting them fuel.
Write a paper of 4-6 pages in length (double-spaced), not counting the title and reference pages, which you must include.
Use terms, evidence, and concepts from class readings, including professional business language.
Cite at least 3 sources for this assignment
Why Choose Us
At Myhomeworkwriters.com, we always aim at 100% customer satisfaction. As such, we never compromise o the quality of our homework services. Our homework helpers ensure that they craft each paper carefully to match the requirements of the instruction form.
Professional Academic Writers
With Myhomeworkwriters.com, every student is guaranteed high-quality, professionally written papers. We ensure that we hire individuals with high academic qualifications who can maintain our quality policy. These writers undergo further training to sharpen their writing skills, making them more competent in writing academic papers.
Our company maintains a fair pricing system for all academic writing services to ensure affordability. Our pricing system generates quotations based on the properties of individual papers.
My Homework Writers guarantees all students of swift delivery of papers. We understand that time is an essential factor in the academic world. Therefore, we ensure that we deliver the paper on or before the agreed date to give students ample time for reviewing.
Myhomeworkwriters.com maintains a zero-plagiarism policy in all papers. As such, My Homework Writers professional academic writers ensure that they use the students’ instructions to deliver plagiarism-free papers. We are very keen on avoiding any chance of similarities with previous papers.
Customer Support 24/7
Our customer support works around the clock to provide students with assistance or guidance at any time of the day. Students can always communicate with us through our live chat system or our email and receive instant responses. Feel free to contact us via the Chat window or support email: firstname.lastname@example.org.
Try it now!
How it works?
Follow these simple steps to get your paper done
Place your order
Fill in the order form and provide all details of your assignment.
Proceed with the payment
Choose the payment system that suits you most.
Receive the final file
Once your paper is ready, we will email it to you.
Our Homework Writing Services
My Homework Writers holds a reputation for being a platform that provides high-quality homework writing services. All you need to do is provide us with all the necessary requirements of the paper and wait for quality results.
At My Homework Writers, we have highly qualified academic gurus who will offer great assistance towards completing your essays. Our homework writing service providers are well-versed with all the aspects of developing high-quality and relevant essays.
Admission and Business Papers
With Myhomeworkwriters.com, we will help you secure a position at your desired institution. Our essay writing services include the crafting of admissions papers. We will still help you climb your career ladder by helping you write the official papers that will help you secure a job. We will guide you on how to write an outstanding portfolio or resume.
Editing and Proofreading
Myhomeworkwriters.com has a professional editorial team that will help you organize your paper, paraphrase it, and eliminate any possible mistakes. Also, we will help you check on plagiarism to ensure that your final paper posses quality and originality.
My Homework Writers harbors professional academic writers from diverse academic disciplines. As such, we can develop homework writing services in all academic areas. The simplicity or complexity of the paper does not affect the quality of homework writing services.