Bonne Consulting Group
Helen Weeks has worked for Bonne Consulting Group (BCG) as the executive secretary in the administrative
department for nearly 10 years. Her apparent integrity and dedication to her work has quickly earned her a
reputation as an outstanding employee and has resulted in increased responsibilities. Her present
responsibilities include making arrangements for outside feasibility studies, maintaining client files, working with
outside marketing consultants, initiating the payment process, and notifying the accounting department of all
openings or closings of vendor accounts.
During Helen’s first five years of employment, BCG subcontracted all of its feasibility and marketing studies
through Jackson & Co. This relationship was subsequently terminated because Jackson & Co. merged with a
larger, more expensive consulting group. At the time of termination, Helen and her supervisor were forced to
select a new firm to conduct BCG’s market research. However, Helen never informed the accounting
department that the Jackson & Co. account had been closed.
Since her supervisor allowed Helen to sign the payment voucher for services rendered, Helen was able to
continue to process checks made payable to Jackson’s account. Because her supervisor completely trusted
her, he allowed her to sign for all voucher payments less than $10,000. The accounting department continued
to process the payments, and Helen would take responsibility for distributing the payments. Helen opened a
bank account in a nearby city under the name of Jackson Co., where she would make the deposit. She paid all
of her personal expenses out of this account.
Assume that you have recently been hired by Bonne Consulting Group to help detect and prevent fraud.
- What type of fraud(s) could be or is/are being committed (Be Specific)?
- What procedures could have been implemented to prevent this fraud?
- What procedures could have been used to detect this fraud?
Growing up I constantly thought about that I would have been working in an emergency clinic, continually helping other people. My mom was an attendant and my stepdad was a specialist, so I wanted to follow in their tracks. In terrible circumstances when somebody was harmed, I was consistently the first to respond. Never did I believe is there whatever else that I would consider doing with my vocation, I constantly set on being a medical attendant. 3 Years back, my sister was brought into the world untimely and from that point forward I needed to turn into a NICU nurture. Aiding and sustaining the untimely become sound infants appeared as though the battle fit for me. Much to my dismay that I was going to change my major to something that is loaded with surge and honesty of doing directly by the general public. Going into my first year of school I began as a Liberal expressions major, at that point wound up changing my significant 5 different occasions. I did human sciences, nursing twice, business, and criminal equity twice. I couldn't make sense of what way I needed to take. The main thing that consistently interested me was the surge of the criminal equity field. Turning into a FBI Agent has been an objective since I was more youthful, in any event, when I felt that I would turn into an attendant. That thought just never appeared that it wouldn't turn out to be valid. The Federal Bureau of Investigation, otherwise called FBI, is the guideline analytical arm of the Department of Justice. This division is known for shielding the U.S. from psychological warfare and upholding government laws. There are more than 35,000 specialists with the abilities to explore violations identified with more than 200 classes of government law (FBI Agent: Career Guide, n.d.). In the event that working for the BAU, you would talk with suspects and screen their exercises. This includes taking advantage of telephone records, telephone calls, and so forth. The rundown goes on. For the Behavior examination unit (BAU,) they direct hypotheses concerning who the suspect may act, think, and resemble. They are instructed to become familiar with the numerous inabilities an individual may have, or how they are in a physioloical way. FBI Special Agents must take part in strikes, court orders, and captures. Working in this field your life is consistently on hold. In this way, on the off chance that you are frightened of shooting a weapon, or executing somebody then this clearly isn't intended for you. While working with the FBI, you will be engaged with researching crimes like medication dealing, fear based oppression, sorted out and muddled wrongdoing. From watching the show, Criminal Minds, being a specialist negatively affects your life. You may be booked to work 50 hours every week, except in actuality a specialist is required to be free and on obligation day in and day out. That including occasions too. Presently having an affection life, will be difficult to keep up except if your better half approves of you voyaging and working late evenings. With voyaging, there are 56 field workplaces in the US or abroad if you somehow happened to be moved to another state. With the criminal equity field Further, operators might be regularly put in atypical circumstances, remembering managing individuals for awful circumstances and wrongdoing scenes that can be abhorrent and include passing. A candidate must have the right guidance, establishment, and mental and physical credits to attempt to have a taken shots at transforming into a FBI expert. Arranged FBI specialists must have a four year certification with a general GPA of 3.0 or higher and three years of related work association, or a pushed qualification (advanced education or higher) and two years of related work understanding. Various operators have inspected criminal equity, political theory, designing, or bookkeeping, and some have completed a law degree. The FBI thinks about competitors' recognition with a remote lingo as a particular quality and routinely searches for up-and-comers who talk specific dialects, for instance, Arabic, Farsi, Chinese, Korean, and Russian. Despite guidance and work understanding, candidates should be physically fit, have a strong mental perspective, be set in perilous conditions, and be centered around the usage of laws and to guaranteeing people. FBI Special Agent starts must be US locals and be no under 23 years old and under 37 years old. The way toward applying to turn into a FBI Agent, is broad. You have a meeting, individual verification, sedate tests, composed test, and a polygraph test. On the off chance that applying you should sign a discharge structure all together for the FBI to view your work history, any military experience, your FICO assessment, medicinal records, and so on. Anything that is critical to think about the individual they will require access to it, for them to continue with your application. FBI Special Agents must get and keep up a top-mystery exceptional status (FBI Agent: Career Guide, n.d.). Albeit every one of the tests and individual verifications appear to be a great deal, you are no where close to finished with the application procedure. First present an application on the FBI site. You need the best possible training to turn into an operator, complete a physical wellness test. When that is finished then you will get the opportunity of being welcome to step through the stage 1 exam. Complete the multi week FBI institute in Quantico, VA. Get doled out to the particular division you were prepared for and being your activity. The way toward landing this position is extremely broad and fringe alarming. It's a 50/50 possibility of getting in, and I plan on making myself a competitor that sticks out. There is simply making sense of a puzzle and helping other people that doesn't give me a specific surge. With this activity, I don't figure I will ever get exhausted of it. There will consistently be some new case to fathom, it'll be ceaseless. Albeit after I graduate I don't anticipate going straight into the FBI. I might want to begin as an official and get some understanding, to make myself stick out. With the compensation of an official I will get $60,000 per year, and afterward have a compensation beginning at $70,000 for when I make it as an Agent.>GET ANSWER