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ID number:779018
 
Evaluation:
Published: 20.05.2006.
Language: English
Level: Secondary school
Literature: n/a
References: Not used
Extract

Company A's biggest criminal liability is their employees using corporate funds for private use. I think this is one aspect of Company A that is extremely under supervised. Employees at all levels of the organization have the authority to purchase goods and services. Approximately 35% of the people at our plant have a corporate credit card, which they use for travel and entertainment (T&E). Some employees have what is known as an LVP card. …

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