The following is the “inventory” of items received to continue the examination at Johnson Real Estate. In this chapter, the goal is to focus on the missing deposits: who, what, when, where, and how.
Documents subpoenaed from Internal Revenue Service:
Individual Income Tax Return Form 1040 Year I: William & Joan Rogers
Individual Income Tax Return Form 1040 Year II: William & Joan Rogers
W-2 Year 1: William Rogers
W-2 Year 2: William Rogers

W-2 Year 1: Joan Rogers
W-2 Year 2: Joan Rogers
A worksheet that reconciles the W-2s, tax returns, and JRE employment deposits in Joan Roger’s bank account.

1. Does Fairmont have any payroll processing on the weekends?