a. Explain how you think Sam Blakely would proceed with his investigation. b. Assuming that there is
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b. Assuming that there is a secret condo in Costa Rica, what do you think Sam’s chances are of discovering it?
Anna and Jorge Peleo are in the middle of a bitter divorce. Anna’s attorney called Sam Blakely, a forensic accountant, because he suspected that Jorge was hiding assets from the divorce. Anna claimed that Jorge secretly owned a beach condominium on the Pacific coast of Costa Rica. He had frequently traveled there on business trips, and about a year ago, she received a mysterious call from a woman living in Costa Rica. The woman claimed that she was Jorge’s ex-girlfriend and that he had bought a condo for her to live in. The caller seemed very angry because Jorge had left her for another woman and had thrown her out of the condo.
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Forensic Accounting and Fraud Examination
ISBN: 978-0078136665
2nd edition
Authors: William Hopwood, george young, Jay Leiner
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