Theft and Concealment Investigation

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 1 YEAR 2 YEAR 3 Assets:       Residence #1 $243,000 $243,000 $243,000 Residence #2     138,000 Stocks and bonds 15,000 30,000 57,000 Automobiles 27,000 52,500 52,500 Boat   34,500 34,500 CD 12,000 42,000 81,000 Cash 5,670 12,150 29,160 Liabilities:       Mortgage balance #1 136,080 68,040 16,200 Mortgage balance #2     138,000 Auto loans 18,000 57,000   Boat loan   34,500 9,000 Income:       Salary   78,750 82,650 Interest/other   8,730 17,790 Expenses:       Mortgage payments   24,300 42,120 Auto loan payments   9,720 9,720 Boat loan payments   5,670 8,100 Other living expenses   35,640 42,060 Problems: 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

Struggling to find relevant content? Order a custom essay on
Theft and Concealment Investigation
Let our experts save you the hassle
Order Now
Calculate the price
Make an order in advance and get the best price
Pages (550 words)
*Price with a welcome 15% discount applied.
Pro tip: If you want to save more money and pay the lowest price, you need to set a more extended deadline.
We know how difficult it is to be a student these days. That's why our prices are one of the most affordable on the market, and there are no hidden fees.

Instead, we offer bonuses, discounts, and free services to make your experience outstanding.
Sign up, place your order, and leave the rest to our professional paper writers in less than 2 minutes.
step 1
Upload assignment instructions
Fill out the order form and provide paper details. You can even attach screenshots or add additional instructions later. If something is not clear or missing, the writer will contact you for clarification.
Get personalized services with GPA Fix
One writer for all your papers
You can select one writer for all your papers. This option enhances the consistency in the quality of your assignments. Select your preferred writer from the list of writers who have handledf your previous assignments
Same paper from different writers
Are you ordering the same assignment for a friend? You can get the same paper from different writers. The goal is to produce 100% unique and original papers
Copy of sources used
Our homework writers will provide you with copies of sources used on your request. Just add the option when plaing your order
What our partners say about us
We appreciate every review and are always looking for ways to grow. See what other students think about our do my paper service.
Always perfect!!! Don is the best!
Customer 452453, July 27th, 2021
English 101
The paper was late. However, it was excellent quality.
Customer 452561, July 2nd, 2021
thank you so much for the help, I really appreciate that.
Customer 452725, February 13th, 2022
This has everything that was in the rubric. Thank you!
Customer 452707, May 29th, 2022
Customer 452813, June 30th, 2022
The paper is everything I needed and more. I will add a title and a cover page to it. Other than that the paper turned out excellent.
Customer 452885, October 17th, 2022
Writer went above and beyond. Can't believe how much work they put in for the price.
Customer 452707, July 10th, 2022
IT, Web
Paper was great and accomplished everything I needed.
Customer 452885, October 27th, 2022
Amazing work! I passed the assignment!
Customer 452707, August 20th, 2022
Fantastic work on this project as usual.
Customer 452707, July 5th, 2022
Excellent work! Thanks again!
Customer 452707, December 11th, 2022
Criminal Justice
Great work! Followed directions to the latter.
Customer 452485, September 1st, 2021
15% OFF your first order
Use a coupon FIRST15 and enjoy expert help with any task at the most affordable price.
Claim my 15% OFF Order in Chat
error: Content is protected !!

Save More. Score Better. Use coupon code SPECIAL for a 15%discount