1
Name
Affiliation
Course
Instructor
Date
, 2
12. DON’T WORRY BABY
PROBLEM SUMMARY
Pavlo calls Mann to discuss the TNI deal that seems to enrich them at the expense of their
employer, MCI international. Their plan of embezzling the funds from their employer needs a
strategy of involving Sean Hennessey, who is the organization’s financial analyst. Pavlo's goal to
involve Hennessy in the deal is to ensure that he hides the truth by falsely adjusting the financial
statements of the organization.
DETAILS
The TNI deal that Palvo tells Hennessy about seems to have a significant financial upside
for MCI International and its investors. Their goal is to reap thousands from the deal by ensuring
that each one of them plays a crucial role in their work position. Hennessy’s role would be
interrupting the MCI International financial records in the invoice sheets by filling names of 900
inactive customers and creating fictitious credit memos. This would act as evidence of the funds
being paid to their creditors and then those funds would be paid to their bank’s account. Pavlo's
role would approve the payments to the inactive 900 members as if they were truly paid by the
company of which the money would go directly into their accounts.
PREVENTIVE MEASURES
Pavlo's idea of enriching himself and his colleagues at the expense of MCI International
and its investors seems not to be a nice idea for an individual being trusted by the organization.
He should have remained trustworthy to the organization and been considerate of the clerks who
Name
Affiliation
Course
Instructor
Date
, 2
12. DON’T WORRY BABY
PROBLEM SUMMARY
Pavlo calls Mann to discuss the TNI deal that seems to enrich them at the expense of their
employer, MCI international. Their plan of embezzling the funds from their employer needs a
strategy of involving Sean Hennessey, who is the organization’s financial analyst. Pavlo's goal to
involve Hennessy in the deal is to ensure that he hides the truth by falsely adjusting the financial
statements of the organization.
DETAILS
The TNI deal that Palvo tells Hennessy about seems to have a significant financial upside
for MCI International and its investors. Their goal is to reap thousands from the deal by ensuring
that each one of them plays a crucial role in their work position. Hennessy’s role would be
interrupting the MCI International financial records in the invoice sheets by filling names of 900
inactive customers and creating fictitious credit memos. This would act as evidence of the funds
being paid to their creditors and then those funds would be paid to their bank’s account. Pavlo's
role would approve the payments to the inactive 900 members as if they were truly paid by the
company of which the money would go directly into their accounts.
PREVENTIVE MEASURES
Pavlo's idea of enriching himself and his colleagues at the expense of MCI International
and its investors seems not to be a nice idea for an individual being trusted by the organization.
He should have remained trustworthy to the organization and been considerate of the clerks who
