The following is the inventory of items received to continue the examination at Johnson Real Estate. In
Question:
- The following is the "inventory" of items received to continue the examination at Johnson Real Estate. In this chapter, the goal is to focus on the missing deposits: who, what, when, where, and how.
- Probable Cause Memo
- Joan Rogers Premium Bank Account
- Bank statements
- Disbursements Summary
- Memorandum--Joan Rogers Bank Deposits
These items will be provided by the course instructor.
Assignment:
Continuing to focus on evidence associated with the act, concealment, and conversion, use the evidentiary material to continue the investigation.
In addition, the examiner also starts to think of terms of who, what (did thy person(s) do), when (during what period?), where (physical place, location in books and records), and how (perpetrated, hidden, and did the perpetrator. benefit). Your primary assignment is to examine the information and activity it Joan Roger's bank data in terms of what (scheme), how was the ac perpetrated, and what benefits are there, if any. As with any data, consider patterns, breaks in patterns, and anomalies. Your focus is what you can conclude from the evidence, understanding that cases are solved, not with an all-telling piece of evidence, the "smoking gun," but rather by assembling small pieces of evidence into a coherent picture.
Business Communication
ISBN: 978-1439080153
8th edition
Authors: Buddy Krizan, Patricia Merrier, Joyce P. Logan, Karen Schneiter Williams