Assume that an employer in your area believes one of their employees has embezzled $1,000,000 from them.
Question:
Assume that an employer in your area believes one of their employees has embezzled $1,000,000 from them. They went to law enforcement. The police or FBI (you decide which) filed criminal charges against them. You have been asked to testify as to the fraud. Give the court, the address of the courthouse and the name of a judge (an actual name) that might preside over such a case in your area (If you are posted abroad, assume your location is Maryville University in St. Louis.) Identify the type of court.
Assume that an employer in your area believes one of their employees has embezzled $1,000,000 from them. The employer is suing their CPA firm for not telling them that there were internal control weaknesses. You have been asked to determine the amount of the damages. Give the court, the address of the courthouse and the name of a judge (an actual name) that might preside over such a case.