Project #51529 - Investigator

You have been called in as a governmental investigator to examine why the cash shortages have been occurring. You also need to identify who is committing the embezzlement and to gain evidence in order to obtain a conviction against the individual(s) involved.

 

Read the Portfolio Project Fact Pattern Sheet. Prepare a memorandum that addresses the following items in detail:

 

  1. What is the type of fraud being investigated?
  2. Who are the possible perpetrator(s) of the cash shortages?
  3. Based on the facts presented, identify possible deficiencies within the internal control system of ABC. If this was a publicly held company, what are some of the possible violations of the Sarbanes-Oxley Act? Please list all sections of the Act that potentially are violated and evidence that supports your position. How can the deficiencies of the internal control system be mitigated?
  4. Identify any conflicts of interests within this case and analyze possible outcomes that may occur.
  5. What are some of the motivating factors and criminal opportunities that would cause this crime to occur?
  6. What patterns of behavior point towards the individual(s) being the perpetrator of the cash shortages?
  7. For investigative purposes, what evidence needs to be procured in order to substantiate a conviction for the individual(s) involved? Please list documents needed, what items will require a subpoena or search warrant, etc., assuming that you are a public investigator from a state agency authorized to conduct such investigations.
  8. After obtaining and reviewing the evidence, you feel you are ready to interview the perpetrator(s). What is your recommended approach to such an interview? What series of questions (maximum of ten questions) would you most likely use?
  9. Please write up your findings to your investigation, stating:
  10. The name of the accused.
  11. Evidence that links the person(s) to the crime.
  12. Charges recommended to the prosecutor.

 

You should have a section in your report that addresses each item separately and in chronological order.

 

Your paper should be approximately 10 pages in length, be supported by at least 5  sources

Subject General
Due By (Pacific Time) 12/20/2014 12:00 am
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