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They haven't just automated the job - they've deliberately inserted errors to make it look like a human made them. That's a big step over the line into fraudulent behavior.



"Fraud" is a _really_ strong word.

Intention matters greatly in situations where someone is doing something which may be interpreted as duplicitous.

This is someone who is in a situation that not many people have experienced. He has the integrity to think out loud about his actions and bring them into question for himself and others.

I think he should come clean about the automation to his employer (he doesn't have to say its been going on for 6 months, of course). Unless the employer is a total ghoul, it is unlikely that this would get him into trouble.

If the story is true, the guy is NOT a fraudster. There are vastly more unethical things to worry about than a clever guy who puts VBA macros to good use.


The employer can choose to fire them, not because they are in trouble, but because they are no longer needed. I'm surprised you don't think that is likely.

I would bet most companies are interested in reducing "waste" by not hiring people no longer needed. The way the OP talks about the company, it seems like they have no need for actual developers.


Sure, the validators that were checking his work could easily be canned. Mr VBA-Wizard, however, might be put to work doing other "magic" in the organization.


The OP already addressed this: "This isn’t like a company with tons of IT work - they have a legacy system where they keep all their customer data since forever, and they just need someone to maintain it." The OP believes that there won't be other work for him if his current job becomes unnecessary.


> "Fraud" is a _really_ strong word.

It's also the correct word; he is seeking to obtain value from another party by material misrepresentation of the facts.

> I think he should come clean about the automation to his employer (he doesn't have to say its been going on for 6 months, of course). Unless the employer is a total ghoul, it is unlikely that this would get him into trouble.

Well, without the intentional introduction of errors, I would agree with you. With that, I think lots of employers would say “Good job on the automation, but you are terminated, for cause, for the deliberate sabotage.”

> If the story is true, the guy is NOT a fraudster.

If the story is true, the guy chose to become a fraudster as a precaution against the risk that the automation might not be appreciated.


I agree, for the most part, but what other reason or intent would you have in inserting deliberate errors than to be duplicitous or fraudulent? His best bet would have just been to let the script do its thing for as long as he could until he was asked about it. Chances are he never would have been asked and would have been commended for his accuracy. Now, though, he's totally on the hook for fraud if this ever comes out.


The purpose of the deliberate errors is to avoid (or delay) having the discussion about the automation. He is not "on the hook" for fraud unless he acts like he's in a sit-com and blurts out that this has been going on for 6-months.

He could just say: "...hey, I've been working on automating this task, I think I got it working now."


If you're "not 'on the hook' for fraud" only because you haven't shared material facts ("this has been going on for 6-months"), you're committing fraud.


Let's separate out the two things here.

One is the deliberate insertion of errors. He should stop doing that. That's not cool. (I wouldn't label it as "fraud" though.) If the employer found out about that, they'd be well within their rights (legally, ethically, whatever) to fire him over that point alone. However, it doesn't sound like the intentional errors are any more than what would naturally occur if he hadn't automated the system, so the end result is unchanged, so while I won't give him a pass on it, I also can't demonize him for it.

The other is having built an automation tool without telling his employer, drastically reducing the amount of time it takes to do his work, and then not having other work to take on to fill his time.

To me, at the heart of it is whether he's being paid for his time, or if he's being paid to get a specific job done. It sounds like it's the latter (and I would say that's the case in any salaried position), so while the company might be annoyed/pissed that their estimate of the time needed was way off, that's really their problem, not the OP's.

We wouldn't be having the same discussion if he didn't automate, but just got more efficient at the job because he'd done it for a while. So say initially he had to work 40 hours a week to get it done, but after 6 months on the job he was able to drop that down to 35 hours a week due to familiarity with the work. Why is it ok to work 5 hours less but not 38 hours less, while still getting the same job done?

Fraud, though? No. The only way it would be actual fraud is if he were getting paid hourly, and he was marking up a time sheet with 40 hours when he really only works 1-2. But it doesn't sound like that's the case here.


I agree with you wholeheartedly on point #2 but am completely in disagreement over point #1. It's definitely fraud because he's manually inserting the errors specifically to deceive and give the illusion that he's doing something he's not. Whether the job is automated or not doesn't really matter. To your point, he could just have gotten so good that there aren't any errors anymore after 6 months and no one would bat an eye. To deliberately insert errors that don't exist simply so that he can give the appearance of not doing something is intentional fraud.


He has NO REQUIREMENT to volunteer so-called "material facts" unless he's in a courtroom.

They hired him to do a job. He's doing the job. But because of a lack of trust, he isn't telling them that a little devil in the form of a VBA macro is helping him immensely.

The more I think about it the more I align with the OP clamming up and enjoying the ride until he finds something better-- or perhaps until he develops enough trust to be able to reveal the automation.

The biggest hazard, aside from loose-lips, is that the company could hire a 22-year-old business analyst who might quickly report back that Excel can do a few more things than they thought. Then the 22-year-old will look like a genius and the OP will look like a blockhead.


They inserted errors in the first "drafts" submitted, not the final result to be submitted. I feel like that makes a difference.

There is some manipulation going on, but there seems to be a difference between submitting a code review with bugs inserted on purpose, and shipping code with bugs inserted on purpose.


Agreed. A better "grey area" solution to this dilemma would be to keep the data pure, spend some free time on the resume and some new job interviews, and at the right time show the employer the cool new script you made for them.


But it still contains less errors than if he had done it manually, as they think he does.


Intent matters (in ethical considerations, anyway). Intentionally making mistakes to conceal your automation is on a completely different level than unintentional mistakes made when doing the work (either manually or through automation).


Agreed. If fraud = unethical, then that's what this is.




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