The writer is very fast, professional and responded to the review request fast also. Thank you.
Presentation/PPT
27/08/2022
The 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.
Click here to see the
Facts of the Case.
Group Project Tips
The group leader will provide one PowerPoint presentation for the entire group, not one presentation per student. The presentation will be divided among the team members in the following way:
Each individual will contribute 1–2 slides depending on the content.
Slide(s) should include the name of the team member whom initially prepared and contributed to the PowerPoint Presentation.
The individual will submit his or her PowerPoint slides to the group along with supporting research sources.
Individuals should submit their portion of the report and the supporting references to a designated team member who will compile the documents into one report that will be submitted.
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.
Power Point Presentation
8–10 slides covering the following:
Net worth method
Other matters
Group report of the overview of indirect investigation and whistleblower rules.
Length: 5–7 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
Information on whistleblower rules and/or the effectiveness of use of whistleblower processes for identifying potential frauds
Group Evaluation Form
Click here to download the
Group Evaluation Form.
The writer is very fast, professional and responded to the review request fast also. Thank you.
Delivering a high-quality product at a reasonable price is not enough anymore.
That’s why we have developed 5 beneficial guarantees that will make your experience with our service enjoyable, easy, and safe.
You have to be 100% sure of the quality of your product to give a money-back guarantee. This describes us perfectly. Make sure that this guarantee is totally transparent.
Read moreEach paper is composed from scratch, according to your instructions. It is then checked by our plagiarism-detection software. There is no gap where plagiarism could squeeze in.
Read moreThanks to our free revisions, there is no way for you to be unsatisfied. We will work on your paper until you are completely happy with the result.
Read moreYour email is safe, as we store it according to international data protection rules. Your bank details are secure, as we use only reliable payment systems.
Read moreBy sending us your money, you buy the service we provide. Check out our terms and conditions if you prefer business talks to be laid out in official language.
Read more