Anne mullens is the bookkeeper for dwg refrigeration repair. one afternoon while she was preparing the bank deposit, a customer came in to the office and paid his account in full with a $57 check. rather than adding the check to the deposit, anne pocketed $57 cash from the previously recorded amount and included the customer's check in the money to be taken to the bank. what type of scheme did anne commit?

Anne Mullens committed embezzlement.

Explanation:

Embezzlement is defined as misappropriation of funds by someone with whom funds have been entrusted.

It is a theft as the money does not belong to the perpetrator. The perpetrator is only entrusted with funds.

One of the conditions for embezzlement is an existence of a fiduciary (trust) relationship between parties.

In the given case, Anne Mullens pocketed $57 cash from recorded amount instead of recording 57$ customer's payment via check. Instead she included the customer's check in the money to be taken to bank.

This is embezzlement of funds by Anne.

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