ACT 510 CSU Theft and Concealment Investigation Essay

Description

Option #1: Theft and Concealment InvestigationExamine the following table and respond to the problems according to the instructions at the end:Assume you are the lead forensic investigator for a potential fraud case at AJB, Inc. After searching public records and other Internet sources, you accumulate the following financial information for the suspected fraud perpetrator, Jaleesa P. Crimin. YEAR 1YEAR 2YEAR 3Assets:Residence #1$243,000$243,000$243,000Residence #2138,000Stocks and bonds15,00030,00057,000Automobiles27,00052,50052,500Boat34,50034,500CD12,00042,00081,000Cash5,67012,15029,160Liabilities:Mortgage balance #1136,08068,04016,200Mortgage balance #2138,000Auto loans18,00057,000Boat loan34,5009,000Income:Salary78,75082,650Interest/other8,73017,790Expenses:Mortgage payments24,30042,120Auto loan payments9,7209,720Boat loan payments5,6708,100Other living expenses35,64042,060Problems:Determine whether there is a likelihood of fraudulent income based on the review of information you were able to obtain from your Internet search. If there is a likelihood of fraudulent income, calculate the amount. (Hint: calculate potential income from unknown sources based on the unexplained increase/decrease in Jaleesa’s assets and liabilities.) You must show how you calculated the amount.As the lead forensic investigator, discuss the process that you would take during your interview with Jaleesa to get her to confess. Include specific questions that you would ask, considering the order they should be asked.Respond to the above Problems a and b. Your response to Problem a must be prepared in an Excel spreadsheet. The Excel spreadsheet for problem a must be submitted along with your response to Problem b in Word document.Requirements:Write a paper of 2-3 pages in length for Problem b (double spaced), not counting the title and reference pages, which you must include.Use terms, evidence, and concepts from class readings, including professional business language.Cite at least 3 sources for this assignment, outside of the textbook. The CSU Global Library (Links to an external site.) is a great place to find resources.Format your paper according to CSU Global Writing Center (Links to an external site.) .Start with the links under the Research Help and Writing Help tabs on the CSU Global Library’s (Links to an external site.) homepage If you need assistance with writing style.

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3 pages

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