Q1. Conversion Investigation Methods and Inquiry Methods Peta Dublin is being investigated for embezzling over $850,000 from Angus Beechley Financial Planning Group, for whom she has worked for nearly 14 years. When co-workers noticed the new 'toys' Peta was buying, they jokingly asked her to tell them who her financial planner was, as they wanted in! Peta told them they better adopt some rich relatives, indicating; My Uncle Sampson didn't have any kids, so he left a chunk of his money to each of his nieces." The investigation into the affairs of Peta reveal the following information: 2019 2020 10,000 70,000 150,000 175,000 120,000 150,000 1,200,000 1,200,000 45,000 80,000 0 18,000 0 250,000 0 440,000 ASSETS Cash on hand Bank accounts Shares House Motor vehicles Jet Ski Yacht Plane (Cessna 172) LIABILITIES Loan payable INCOME Salary Gambling income EXPENSES Mortgage repayments Car Costs Other living expenses 450,000 400,000 90,000 15,000 100,000 20,000 12,000 3,600 30,000 36,000 6,400 80,000 Required: a. Use the net worth method to calculate the following (show all workings): i. Net Worth as at 2020; ii. Change in Net Worth from 2019 to 2020; iii. Required income for 2020; iv. Unknown Income for 2020. b. Based on the information you have, discuss if the suspect is committing embezzlement? c. Write a three square plan to interview the suspect. d. What is the purpose of developing a three square plan in the investigative interviewing process? Q1. Conversion Investigation Methods and Inquiry Methods Peta Dublin is being investigated for embezzling over $850,000 from Angus Beechley Financial Planning Group, for whom she has worked for nearly 14 years. When co-workers noticed the new 'toys' Peta was buying, they jokingly asked her to tell them who her financial planner was, as they wanted in! Peta told them they better adopt some rich relatives, indicating; My Uncle Sampson didn't have any kids, so he left a chunk of his money to each of his nieces." The investigation into the affairs of Peta reveal the following information: 2019 2020 10,000 70,000 150,000 175,000 120,000 150,000 1,200,000 1,200,000 45,000 80,000 0 18,000 0 250,000 0 440,000 ASSETS Cash on hand Bank accounts Shares House Motor vehicles Jet Ski Yacht Plane (Cessna 172) LIABILITIES Loan payable INCOME Salary Gambling income EXPENSES Mortgage repayments Car Costs Other living expenses 450,000 400,000 90,000 15,000 100,000 20,000 12,000 3,600 30,000 36,000 6,400 80,000 Required: a. Use the net worth method to calculate the following (show all workings): i. Net Worth as at 2020; ii. Change in Net Worth from 2019 to 2020; iii. Required income for 2020; iv. Unknown Income for 2020. b. Based on the information you have, discuss if the suspect is committing embezzlement? c. Write a three square plan to interview the suspect. d. What is the purpose of developing a three square plan in the investigative interviewing process