Fraud Examination 4th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht ,Mark Zimbelman

تمرين 19

You receive an anonymous tip that your controller is embezzling assets from your company. You begin your investigation by interviewing several employees in the accounting department, who report no unusual behavior or sudden changes in the suspect's standard of living. One interviewee does report that the controller has gone on a number of extravagant vacations.
You perform a net worth analysis, based on a search of public records, and find the following information:

1. Based on the evidence gathered in your search, what conclusions can you make about the controller 2. Would you feel comfortable using the evidence above in an interview to obtain a confession Why or why not
3. What additional investigating could you pursue to obtain more evidence