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https://www.courtlistener.com/opinion/2164285/wegad-v-howard-street-jewelers/
Apr 28, 1992 · Howard Street Jewelers filed suit against its accountant, Gilbert Wegad, C.P.A., for professional malpractice based upon his failure to detect that the jewelry store's cashier was embezzling funds. On February 20, 1990, the case went to trial before a jury and the Honorable William N. Nickerson in the Circuit Court for Baltimore County.
https://www.chegg.com/homework-help/questions-and-answers/howard-street-jewelers-inc-lore-levi-worried-scanned-recent-monthly-bank-statement-howard--q47097366
He soon realized that his mother had been right all along. Betty, the trusted, reliable, longtime cashier of the Howard Street Jewelers, was stealing from the business. The estimated embezzlement loss suffered by Howard Street Jewelers over the term of Betty’s employment approached $350,000.
https://www.essaytyping.com/case-3-2-howard-street-jewelers-inc/
Case 3.2: Howard Street Jewelers, Inc. Published by James Taylor. Question 1. Physical controls: The Levis family should have taken the initiative of enacting periodic counting and comparison on the amounts that were on cash, layaways, inventory records and sales. Segregation of duties: Betty had access to all the business’ cash receipts and ...Estimated Reading Time: 3 mins
https://graduateway.com/howard-street-jeweler/
Jun 19, 2016 · Howard Street Jewelers suffered an embezzlement loss worth $350,000 over the term of Betty’s employment. B. Case Facts The small jewellery business owned and operated by Mr. & Mrs. Levi that runs for more than four decades.Estimated Reading Time: 8 mins
https://www.coursehero.com/file/10307698/Howard-Street-Jewlers-Inc/
However, the deficiencies in the accounts should have been a red flag to the owners of Howard Street Jewelers, Inc. The fact that Betty was the sole employee The fact that Betty was the sole employee responsible for the cash register, cash receipts, etc. is a major red flag for the potential for fraud and embezzlement to occur.
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