Miller Case 5-1

Case 5-1 1. How does moth miller fit the profile of the average role player perpetrator? miller does seem to fit the profile of the average fraud criminal. This is because he worked his way up to gain inside information and trust from his bosses. He spent the money to assume his lifestyle which was above his means. He also was not knock-down-and-drag-out and he tried to use the money to pay bet on the stolen property from his previous employers. How does he differ? He was diverse because he owned up to what he did and took responsibility for his actions. He tried to pay back the stolen funds and he genuinely believed he would be able to pay it all back. He was also different from the profile because even though he got caught and showed remorse he continued to steal. How did these characteristics make him difficult to regain? Miller was hard to detect because he was so hale liked and trusted by his employers and fellow coworkers. 2. Discuss how Miller accomplished the three elements of the opportunity triangle (commit, conceal, convert) in embezzling funds from Associated Communications. What specific concealment technique did Miller use?

He was able to commit the fraud by being in a high ranking position that was able to eliminate internal security around the companys view writing policy. He avoided the need for two signatures on checks by having another executive director sign some checks before that executive went on vacation just in case. Miller concealed the fraud by intercepting the bank reconciliation and removing the information. He even went as far as to destroy the turned checks he had written. He then wrote off the money to an set down account to make the books balance. He then obtained the money from his person-to-person account that he had written the checks to. 3. What pressures motivated Miller to embezzle? Miller felt pressure to repay the money he had previously stolen to support his lavish lifestyle. How did... If you want to get a full essay, order it on our website: Ordercustompaper.com

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