Case study 2-2 Essay

Case Project 2-2I would determine whether an investigating is required for this graphic symbol of situation. I would make am initial discernment about the case that I will be investigating. Meanwhile, determining the type a design of approach for this particular case. I would then bode the time of each step, when the have got was issued and as the amount. I would ask Jonathan to interrogate the other individual who has access to the bon tons account program. I would review 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 bank for the intimately current bank statement. Any type of information pertaining or colligate to that particular check, which was issued during that time.However, if cleared, then further investigating has to be done. I would picture that employees email for anything suspicious as well as watch cameras within 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 analyze bank statements, and the accounting program. I will inform him to be very watchful of any relevant information that may eventually be evidence 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 world anaccounting error, has taken place, I would recommend Jonathan to allow me to further my investigation with this company.