Case of the Month: I Just Won the Lottery!
By Catherine Penizotto
VP of Analyst Services
Agilence Professional Services Analyst identified an
associate who was redeeming large quantities of instant
lottery tickets. The associate used different operator
numbers and was observed placing the money in his pocket.
Further investigation revealed the associate was ordering
his own stock of lottery tickets on the company’s dime and
cashing in the winning tickets from those stolen books.
The associate was interviewed and was quickly separated from
Looks like this guy’s luck just ran out.
$82,000 in losses
Validated Losses: $1210
Total value to client: $82,000
Tickets come in and the cash I take out
“I won the lottery” in my head, I do shout
But this is a game I play all alone
How long can I keep my deception unknown