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Elementary,Middle School,High School,College,University,PHD
| Teaching Since: | May 2017 |
| Last Sign in: | 401 Weeks Ago, 6 Days Ago |
| Questions Answered: | 66690 |
| Tutorials Posted: | 66688 |
MCS,PHD
Argosy University/ Phoniex University/
Nov-2005 - Oct-2011
Professor
Phoniex University
Oct-2001 - Nov-2016
74.Laura Connor just completed a fraud investigation during which she discovered thatthe bookkeeper had embezzled $103,240.25. The bookkeeper would not confess, butshe had an airtight case against him.
In her final report, Laura wrote, “An analysis of the accounts receivables records andbank records indicates that $103,240.25 in funds cannot be accounted for.”
Carlos Bowles, the CEO, was very unhappy with the report. He was trying to get thepolice to investigate the case, but they would not because the statement in the reportwas so weak. He wanted Laura’s report to clearly indicate that the funds were stolenand that the records suggested the guilty person.
Furthermore, a police investigator asked Laura for her opinion regarding the suspect’sguilt off-the-record.
How should Laura respond
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