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For this discussion assignment, read the following articles that detail the case of Denise Ezekiel, the former payroll director for the Massachusetts State Police (MSP) who plead guilty to fraud charges (article links below). Although the amount of the loss to the MSP was relatively small as compared to other fraud schemes, there were still ramifications associated with this fraud.

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McGovern, B. (2018, April 20). Staties detail claim of theft vs. agency’s payroll boss (Links to an external site.) Links to an external site.. Boston Herald (MA).

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Smith III, L. P. (2018). Victimization of the Massachusetts State Police (Links to an external site.)Links to an external site.. Fraud Magazine.

Based on the facts as presented in the articles and what you have learned in this module, address the following issues:

  1. What      types of fraud were committed by Ezekiel?
  2. How      did this fraud affect individuals, organizations, and society?
  3. Evaluate      Ezekiel as a fraud suspect. Does she fit the profile of a fraudster? Why      or why not?
  4. Explain      why she committed fraud as explained by the Fraud Triangle and Fraud      Scale?

Please make sure that your post answers each question completely and comprehensively. Be detailed in your discussion response. Be sure to support your statements with logic and argument, citing any sources referenced.

Your initial post must cite at least 3 academic resources (other than the listed articles) and the textbook to support your response.

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