Fred hires barney to be bookkeeper for fred new business

Assignment Help Operation Management

Reference no: EM132295163

1. In a criminal case, the defendant must prove his case:

A. Beyond a reasonable doubt

B. By a preponderance of the evidence

C. By clear and convincing evidence

D. (B) and (C)

E. None of the above

2. Fred hires Barney to be the bookkeeper for Fred's new business. Barney's job involves documenting and cashing checks from accounts receivable and writing and mailing checks to vendors for accounts payable. After a few years in business, Fred becomes amazingly wealthy. Barney is earning a good salary for his work, but he is jealous of Fred so he decides to set up some shell companies and he sends himself fake bills from these shell companies and then writes checks to the shell companies. Barney cashes these checks through his shell company accounts but then withdraws the cash for himself.

a. Barney has committed the crime of larceny.

b. Barney has committed the crime of embezzlement.

c. Barney has not committed any crime

d. Barney has not committed any crime but he has engaged in conversion

3. Discuss and describe the six elements of the external environment. Please illustrate how they influence firms by providing your own examples.

1. Demographic

2. Sociocultural

3. Political/Legal

4. Technological

5. Economic

6. Global

Reference no: EM132295163

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