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Finding the Missing $6,000 Theft
You own a small, solely-owned service corporation in a southern, mid-sized town. During one weekend $6,000 becomes missing from the business safe. Most of your employees have worked for you for a number of years. You trust them. The four suspects are:
• Sally, mother of two, age 29, divorced. Worked for you for 5 years. Quiet person. Has accounting knowledge.
• Vance, single. Smokes. Age 23. Has been known to gamble. Hard worker. Worked for you for 6 years. About to get married.
• Velvia, worked for you 7 years. Age 51. Husband died 2 years ago. Comes to work early and stays late. Two grown children.
• Howard. Worked for you for 3 years. 25 years old. Has a college degree. Single. Religious. Marketing background. Likes sports.
The office was not broken into by an outside person. You have not called the police, and you plan to interview each of the four individuals on Tuesday afternoon. Your wife, who is lawyer, works with you in the company. You do not suspect her.
1. How would you go about interviewing each of the individual?
2. What is meant by baseline?
3. What is an Upjohn warning?
4. What questions would you ask each of the employees?
There are 4 questions at the end of this case study you are required to answer. This happens every day in small businesses around the nation. Especially for Question 4, really think about what questions you would ask in detail of each of the 4 suspects. Make sure you research what an UpJohn warning is. For this last Case Study submission, again, two double-spaced pages minimum, excluding cover page and reference page.

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