ALL CASE STUDIES ARE SUMMARIES OF CASES MANAGED BY DIGITAL4NX GROUP, LTD. (REFERENCES TO PERSONAL NAMES AND CLIENT FIRM NAMES ARE FICTIONAL) Peter Jones was a successful executive with a prominent investment company. He lived with his wife of 19 years and two children in an upper class, suburban neighborhood. Peter had everything he could […]
Archives for April 2018
Embezzlement
ALL CASE STUDIES ARE SUMMARIES OF CASES MANAGED BY DIGITAL4NX GROUP, LTD. (REFERENCES TO PERSONAL NAMES AND CLIENT FIRM NAMES ARE FICTIONAL) While attempting to reconcile a secondary checking account, an internal auditor at Smyth & Smyth came across a large discrepancy. After a detailed analysis of the account, the auditor determines that over the […]
Sexual Harassment
ALL CASE STUDIES ARE SUMMARIES OF CASES MANAGED BY DIGITAL4NX GROUP, LTD. (REFERENCES TO PERSONAL NAMES AND CLIENT FIRM NAMES ARE FICTIONAL) Susan Marcison was a Vice President of Sales for Northern Sun Resorts New York, NY location. She was with the company for over four years and was a top producer for the past […]
IP Theft
ALL CASE STUDIES ARE SUMMARIES OF CASES MANAGED BY DIGITAL4NX GROUP, LTD. (REFERENCES TO PERSONAL NAMES AND CLIENT FIRM NAMES ARE FICTIONAL) Tom Allen was jealous of the company he worked for. He was jealous of the success of the business, and jealous of the people on the top that got all of the money. […]
