Documents fraudulent in nature

 

Should Nicki quit her job, speak to her supervisor, and/or go over her head to others in the chain of command? Explain and cite reasons for your answers.
Nicki has kept thousands of documents that she believes are fraudulent in nature. What should she do with these? Should she provide them to her supervisor? The media? Why or why not?
What laws, if any, are you familiar with that may help to protect Nicki? Explain your answer and detail the provisions of these laws.
In your mind, does this case present an issue of fraud, abuse, or both? Explain.

 

 

 

 

 

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