Question: a. How well did Rob handle the interview? b. How well did Rob handle the overall investigation? c. What might Rob have done differently? d.
b. How well did Rob handle the overall investigation?
c. What might Rob have done differently?
d. What is Rob’s assessment of Maria’s responses?
Rob Ellis is a forensic accountant who has been engaged to investigate a case of electronic fraud at Weezer, a company that operates a chain of wholesale restaurant supply stores in the Houston area.
Sonya Goyos, Weezer’s controller, first contacted Rob. She tells him that she’s discov-ered that one of several employees working in the main office has been stealing company blank checks.
The main checkbook is normally kept locked in the office desk of the CFO’s secretary. Only the CFO, the secretary, two accountants, and the company janitor normally have access to the CFO’s office suite.
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a No advance preparation by developing a fraudtriangle profile of the subject No separate person to take notes during the interview Rob didnt ask the subject if she knows who committed the crime Stiff... View full answer
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