Part $4$

Due Sunday by $11$:$59$pm

Points $100$

Submitting a text entry box or a file upload

The following is the "inventory" of items received to continue the examination at Johnson Real Estate. In this chapter, the goal is to focus on the missing deposits: who, what, when, where and how. In a future chapter, work will continue on the unusual disbursements.

Johnson Real Estate $($JRE$)$ Organization Overview

Background Investigation Reports $-$ Doris Chambers

Background Investigation Reports $-$ Joan Rogers

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 investigation. Your primary assignment is to examine the operational environment to consider the questions of what $($scheme$),$ how would the act be perpetrated and who $($a list of suspects$).$ 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.