Case study 2-2 Essay Example for Free (#2)

occurrence written report 2-2 search Case bug out 2-2 I would cast whether an investigating is postulate for this guinea pig of situation. I would make am initial appraisal about the lesson that I lead be investigating. Meanwhile, determine the type a design of get along for this particular case. I would indeed image the time of individually step, when the look was issued and as the amount. I would contend Jonathan to interview the separate individual who has access code to the phoners account statement course of acquire. I would review the comp whatsoever computer as tumefy as the accounting program and see if on that point are e really significant documents which would including the participation checkbook and ledger, as well as contact the believe for the most menstruation beach statement. all type of breeding pertaining or related to that particular check, which was issued during that time.However, if cleared, then further investigating has to be done. I would examine that employees email for some(prenominal)thing risible as well as direction cameras within that office. I would also study the suspects work habits as well. I would wonder Jonathan to locate and itemized any details of the subcontractors job amounting to $10,750 and the facts of the check for the amount $12,750.I would try to escort the facts of the $2,000 difference, if available by comparing bank statements, and the accounting program. I will express him to be very watchful of any relevant breeding that may in conclusion be take the stand in this type of criminal case, which could be employee theft or embezzlement. If this other soul beside Jonathan is involved in this crime and non being anaccounting error, has taken place, I would recommend Jonathan to lay off me to further my investigation with this company.Case study 2-2. (2016, Apr 11). We have essays on the following topics that may be of liaison to you