Question: Giuseppe's Pizzeria - is a takeout pizza restaurant. You - were - hired - as the forensic accountant - inanattempt - to identify any financial
Giuseppe's Pizzeriais a takeout pizza restaurant. Youwerehiredas the forensic accountantinanattemptto identify any financial outliers that may allude to occupational fraud or other financial crimes. As youunderstandit thusfar, the accounttransactional activity may notalign with their statedbusinessmodel.Duringyourpreliminary forensic accountinginvestigation, the following information wasobtained: I TherestaurantisopenWednesdaythrough Sundayfrom:pmto :pm Therestauranthasnotables and sellspizzasfortakeoutonly. It doesnot deliver, and customersmustcome in and pick up the pizzas. I words The restaurantaccepts cash and credit cards as modes of payment for the pizzas. I Bankdepositsincludeboth $incashand$in creditcard ACH creditseverymonth. Therestaurant appearstobeclosedMondaythrough Friday in July andAugust. I You conducted a forensic accounting investigative site visit and purchased a pizza. You discovered thatpizzas were soldintwosizes:Smallfor$andLargefor $
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