Thirty-two-year-old Arsenio Johnson, a retail support officer at a bank in the Corporate Area, has been charged with larceny as a servant and breaches of the Proceeds of Crime Act and the Cybercrimes Act. Reports from detectives assigned to the Fraud Squad are that about 4pm on Wednesday, July13, Johnson was arrested following investigative leads. The allegations are that between January 2020 and July 2022; Johnson effected a number of unauthorised transfers of monies from the bank’s suspense account to two accounts associated with him. Based on preliminary investigations, $5.8 million has been established as having been defrauded. However, an audit is being conducted to ascertain the exact amount that was involved. QUESTION Outline the concept of ‘Ethical Dilemma’ for an organization and How do this scenario qualify and outline two (2) actions the organization could have taken to prevent this issue.
Thirty-two-year-old Arsenio Johnson, a retail support officer at a bank in the Corporate Area, has been charged with larceny as a servant and breaches of the Proceeds of Crime Act and the Cybercrimes Act.
Reports from detectives assigned to the Fraud Squad are that about 4pm on Wednesday, July13, Johnson was arrested following investigative leads. The allegations are that between
January 2020 and July 2022; Johnson effected a number of unauthorised transfers of monies from the bank’s suspense account to two accounts associated with him.
Based on preliminary investigations, $5.8 million has been established as having been defrauded.
However, an audit is being conducted to ascertain the exact amount that was involved.
QUESTION
Outline the concept of ‘Ethical Dilemma’ for an organization and How do this scenario qualify and outline two (2) actions the organization could have taken to prevent this issue.
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