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he 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.

Project Deliverables:

  • PowerPoint presentation and group report.
  • Determine any excess income using two separate methods:
    • Net worth analysis
    • Bank deposit method

Your group 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

10 slides covering the following:

  • Introduction
  • Net worth method
  • Bank deposit method
  • Other matters
  • Conclusion
  • References

Part 2
Group report of the overview of indirect investigation and whistleblower rules.

Length: 7 pages

Prepare a group paper briefly describing an overview of the steps you used for the indirect method as well as some of the following matters:

  • Overview of indirect methods of proof
  • Requirements for using the indirect methods of proof
  • Research on the extent of use and or give an examples from a actual court case using the indirect method of proof
  • Information on whistleblower rules and/or the effectiveness of use of whistleblower processes for identifying potential frauds


Facts of the case are attached so please read.

APA format for all references in ABC order and needs at least 5 per each part.

This was supposed to be a group effort but that didnt happen and need to quickly get everything down.

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