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ACCG888 Investigation Engagements
Task:
Required:
Part A (1,000 words)
For each exhibit, critically evaluate the documents by explaining how the available information advances the investigation into the allegations and suggest two additional lines of inquiry to gather further evidence (for example, how would you use the specific exhibit to collect additional and relevant evidence to assist with your fact-finding).
Part B
Using any software of your choice, create a relationship chart to map the connections between affected individuals, transactions and assets.
Part C (1,000 words)
Prepare 10 interview questions for the bookkeeper responsible for processing the payments of all invoices and timesheets found in the search warrant. For each question, critically assess how the question will enhance the extraction of all available information (focusing on both style and nature of question).
Part D (500 words)
Explain how you would preserve the integrity of the evidence collected in both the search warrant and interview with the bookkeeper.
ACCG888 Investigation Engagements
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Tellus molestie nunc non blandit massa enim nec dui. Tellus molestie nunc non blandit massa enim nec dui. Ac tortor vitae purus faucibus ornare suspendisse sed nisi. Pharetra et ultrices neque ornare aenean euismod. Pretium viverra suspendisse potenti nullam ac tortor vitae. Morbi quis commodo odio aenean sed. At consectetur lorem donec massa sapien faucibus et. Nisi quis eleifend quam adipiscing vitae proin sagittis nisl rhoncus. Duis at tellus at urna condimentum mattis pellentesque. Vivamus at augue eget arcu dictum varius duis at. Justo donec enim diam vulputate ut. Blandit libero volutpat sed cras ornare arcu. Ac felis donec et odio pellentesque diam volutpat commodo. Convallis a cras semper auctor neque. Tempus iaculis urna id volutpat lacus. Tortor consequat id porta nibh.
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