In One of the Case Studies in the Textbook, a Southeastern

Multiple Choice

In one of the case studies in the textbook, a Southeastern medical college was plagued with fraudulent activity. What started as an investigation into some suspicious expense reimbursement activity eventually led to the discovery of a fictitious company that was set up to fraudulently bill the college for supplies that never existed. How was the case resolved?

A) The perpetrator was terminated, and the funds were recovered.
B) The perpetrator was convicted and placed on probation, and partial restitution was ordered.
C) The perpetrator left the state and was caught pulling the same scam at another company.
D) A civil suit was filed and restitution was ordered.