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b. Okonkwo Financial Services Ltd. operates a microfinance company with a number of branches in the The branches report to the Head Office on quarterly

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b. Okonkwo Financial Services Ltd. operates a microfinance company with a number of branches in the The branches report to the Head Office on quarterly basis. During the end of 2011 accounting year's the auditors reported that there had been a massive misappropriation of customer deposits in one branches. Management has interdicted the branch manager and the branch accountant as well a mobile bankers who were suspected to be involved in the fraud. The case is in legal hands and is prepared for court. Your firm of chartered accountants, Gadman Consult, has been approached to cart a forensic audit into the case. The firm has accepted the engagement and an investigation team with the leader, has been put in place. The team is planning the investigation. Required: Identify the matters that should form the objectives of the investigation and which should be inclus the investigation plan. bonobo (Total: 15 mar (6 marki

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