a. Explain how you think Sam Blakely would proceed with his investigation. b. Assuming that there is

Question:

a. Explain how you think Sam Blakely would proceed with his investigation.
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.

Fantastic news! We've Found the answer you've been seeking!

Step by Step Answer:

Related Book For  book-img-for-question

Forensic Accounting and Fraud Examination

ISBN: 978-0078136665

2nd edition

Authors: William Hopwood, george young, Jay Leiner

Question Posted: