Ann is the head of the accounts payable department in a large corporation. She set up a bank account in the name of a fictitious
supplier and deposits a check in it every month. She is the owner of the account. Because Ann is an employee entrusted with making out checks for her employer, what crime has she committed?
According to my research on different white collar crimes, I can say that based on the information provided within the question Ann seems to have committed Embezzlement. This is the act of stealing or misappropriating funds that were placed in an individuals trust but belongs to that individuals employer. Since Ann is using her accounting department position to deposit money into a fake account which is hers, then she is embezzling her employers money.
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Reason being that if not recalled and properly handled, it would ruin the company's brand and reputation. So the best decision would be to recall all immediately at all cost, correct the technical error and take measures to prevent future occurrence.
