Accounting 562 Creative Paper Assignments
“Southwest New Energy LLC Inflated Billing Scheme”
Fraud Plot: Inflated Billing Scheme
Victim Company Name: Southwest New Energy LLC
Fraud Company Name: Construction and Safety Supply Company
Characters:
Southwest New Energy LLC:
Forensic Accountant ------------------- Dane Striker
CFO --------------------------------------Tony Chen
Controller ------------------------------George Smith
AP Accountant ------------------------Mary Perez
Procurement Manager…
Words 6292 - Pages 26