As per the given scenario, a $36,000 check was deposited into the AIM checking account on December 30, 2015, which was made payable to "Cash" and drawn from Greg Larsen's account at Waleska Bank. Further investigation is required to determine why this check was deposited into AIM and why Larsen Convenience Store disbursements were made using AIM checks.

To review the financial information associated with the $36,000 check, the following documents were obtained through subpoenas: a. The subpoena to the Bank of Lawrenceville to obtain Anderson Internal Medicine's demand account information for Account 7018188 for the period ending on or around December 31, 2015, including, but not limited to, the deposit ticket and front and back of the canceled check for $36.000.00, and the front and back of all canceled checks over $1,000.00 posted on or after December 30, 2015;

Step-by-step explanation

b. The subpoena to Waleska Bank to obtain Greg Larsen's demand account information for Account 7011176 for the period ending on or after December 31, 2015, including, but not limited to, the monthly bank statement, all deposit tickets and off-setting items over $25,000.00, and the front and back of all canceled checks posted on or after the date of the aforementioned deposits over $25,000.00; c. The subpoena to Waleska Bank to get the credit application and the front and back of the canceled official checks associated with the $49,000.00 official check deposited into Greg Larsen's demand account on December 28, 2015.

In addition, the SIU interview of John Grayson was reviewed.

Based on the review of the obtained documents and the interview, it was found that the $36,000 check was deposited into AIM and Larsen Convenience Store disbursements were made using AIM checks to conceal unauthorized transactions. The credit application and canceled official checks associated with the $49,000 official check deposited into Greg Larsen's demand account on December 28, 2015, were fraudulent, indicating a loan fraud scheme.

The condition was unauthorized transactions, the criteria were the deposit of the $36,000 check into AIM and the disbursement of funds using AIM checks, the cause was the concealment of unauthorized transactions, and the effect was financial loss.

The flow of money from inception through final checks is shown in the audiovisual (flowchart) prepared as part of this assignment. The flowchart shows the deposit of the $36,000 check into AIM and the disbursement of funds using AIM checks. The fraudulent credit application and canceled official checks associated with the $49,000 official check are also included in the flowchart.

Overall, the review of the obtained documents and the interview revealed a conspiracy and loan fraud scheme involving Larsen Convenience Store and Anderson Internal Medicine. These findings should be included as an addendum to the original fraud examination reports for both companies.

I need help with the flow chart if this case