Academic journal article Journal of the International Academy for Case Studies

Tecs Time Keeping Fraud

Academic journal article Journal of the International Academy for Case Studies

Tecs Time Keeping Fraud

Article excerpt

CASE OBJECTIVES AND USE

This case illustrates two separate fraud schemes perpetrated by the time keepers at a construction company. Students are introduced to the case through the eyes of the CEO of the company, who has just been informed of the fraud. The fraud occurs when the supervisor of the time keeping department is caught adding hours to him employees time card data. In one of the schemes, the supervisor takes advantage of a system flaw that ignores any two time card punches that are in very close proximity to each other. …

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