Case study 2-2 Essay

Case Project 2-2I would determine whether an investigation is compulsory for this type of situation. I would make am initial assessment nearly the case that I will be investigating. Meanwhile, determining the type a design of approach for this point case. I would then estimate the beat of each step, when the check was issued and as the follow. I would take up Jonathan to interview the an different(prenominal) individual who has access to the companys accountancy class. I would analyze the company computer as well as the accounting program and see if there are any significant documents which would including the company checkbook and ledger, as well as contact the cashbox for the most sure bank statement. Any type of information pertaining or related to that particular check, which was issued during that time.However, if cleared, then further investigation has to be done. I would examine that employees email for anything suspicious as well as surveillance cameras deep down that office. I would also study the suspects work habits as well. I would ask 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 find the facts of the $2,000 difference, if available by comparing bank statements, and the accounting program. I will inform him to be very active of any relevant information that may eventually be conclusion in this type of criminal case, which could be employee theft or embezzlement. If this other person beside Jonathan is involved in this crime and not being an accounting error, has taken place, I would recommend Jonathan to allow me to further my investigation with this company.