The Office of Risk Assessment has noted an increase in unusual activities in financial service businesses. The Office of Whistleblower received a call regarding Robert Jones using his business as a front for his book making and loan shark activities. You have been assigned to investigate this allegation and to prepare evidence and a presentation that could be used in court.
Click here to see the Facts of the Case.
Provide one PowerPoint presentation.
The individual will submit his or her PowerPoint slides along with supporting research sources.
Project Deliverables:
PowerPoint presentation
Determine any excess income using two separate methods:
Net worth analysis
Bank deposit method
You should include complete analyses and review for each of the above methods. Your presentation should walk through the steps of your analyses and should identify the sources of evidence used for each step.
Part 1
Power Point Presentation
8–10 slides covering the following:
Introduction
Net worth method
Bank deposit method
Other matters
Conclusion
References