Question: ACCT - 5 1 6 Johnson Real Estate Case Chapter 9 : The following is the inventory of items received to continue the examination at

ACCT-516 Johnson Real Estate Case Chapter 9: The following is the inventory of items received to continue the examination at Johnson Real Estate. The goal is to focus on the missing deposits: who, what, when, where and how. Incident Report: Monongalia County Sheriff Witness Interview: Rita Ashbury Area Canvass: Interview Summaries 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 examination. In addition, as the examiner also start to think of terms of who, what (did the 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 in the invoice and emails in terms of what (scheme), how was the act be 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. Instructions: Review the following documents: Incident Report: Monongalia County Sheriff Witness Interview: Rita Ashbury Area Canvass: Interview Summaries Write a brief memo to the case file (1/2 to 1 page), using the template below, that answers the following questions: What is the scheme being perpetrated? How was the act perpetrated? What benefits did the perpetrator realize, if any? You will use this information in your final report. Save your document as: Last Name_ACCT-516_Chp 9. When you are finished with your assignment submit this document to the Assignment submission page.

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