Question: please answer the questions below Case3 You receive an anonymous tip that your controller is embezzling assets from your company. You begin your investigation by

 please answer the questions below Case3 You receive an anonymous tip

please answer the questions below

that your controller is embezzling assets from your company. You begin your

Case3 You receive an anonymous tip that your controller is embezzling assets from your company. You begin your investigation by interviewing several employees in the accounting department, who report no unusual behav- ior or sudden changes in the suspect's standard of liv- ing. One interviewee does report that the controller has gone on a number of extravagant vacations. You perform a net worth analysis, based on a search of public records, and nd the following information: YEARI YEAR 2 YEAR 3 Total assets 380,000 $82,000 $35,000 Total liabilities $40,000 $41,000 $41,000 Net worth $40,000 $41,000 $44,000 Change in net worth $1,000 $3,000 Living expenses $36,000 $36,000 Total income $37,000 $39,000 Less known income $35,000 $35,000 $36,000 Unknown income $2,000 $3,000 1. Based on the evidence gathered in your search, what conclusions can you make about the controller? 2. Would you feel comfortable using the evidence above in an interview to obtain a confession? Why or why not? 3. What additional investigation could you pursue to obtain more evidence

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