Embezzlement Investigation Case Study

QUESTION

Embezzlement Investigation Case Study

Monica Dalwadi, CFE, CPA, CIA; Aaron Raddock, CFE, CFCM

Many executives are lost without their professional assistants who control their daily activities ” calendar appointments, meetings, telephone calls and expenses. But what if an assistant has too much control and exploits an executives trust?

Evelyn Reynolds, a supposedly faithful assistant to the chief operating officer at a prominent non-profit organization, perpetrated a multi-faceted fraud totaling more than $100,000. In less than 10 months, she provided herself with a rhinoplasty, a recreational vehicle and a pile of cash that she didnt earn. (See Figure 1 below.)

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