David Discovered That One of His Employees Has Filed a Fraudulent

question 100

Multiple Choice

David discovered that one of his employees has filed a fraudulent expense claim.What is the best advice for David to deliver the bad news to this employee tactfully, professionally, and safely?

• A) David should prepare and rehearse what he will say.
• B) David should go alone to the meeting with the employee so that no one else knows about the episode.
• C) David should meet with the employee on a Friday afternoon so that they can both go home right after.
• D) David should do all of these.

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Definitions:

Check Register

A record of checks written, deposits made, and current balances within a checking account.

Deposits

Money placed into an account or given to a third party as a pledge for the fulfilment of an agreement.

Cash Balance

The amount of money in cash or cash equivalents that a company or individual has available at any given time.

Check Register

A record book or digital log used to track checks written, deposits made, and current balance of a checking account.