Question

Andy kaplan is a foreman for jcp enterprises, a regional construction company. he recently ordered some plumbing supplies from the company warehouse for an office building project he is overseeing. when the supplies arrived at the job site, however, he loaded them in his truck and took them home to use in remodeling his master bathroom. what kind of inventory theft scheme did andy commit?

Answer 1

Asset requisition fraud.

In this case, he requested the assets for a legitimate cause (office project) but committed fraud by deciding to take them home and use them for personal use.