Background

A forensic accountant is a part accountant, auditor, lawyer and investigator.

The two main engagements in forensic accounting are investigative services for example, valuation of unexplained wealth, and litigation support services such as appearing in court as lay witnesses or expert witnesses.

Aim

In this Group Assignment you will use your forensic accountant expertise to investigate and prove whether there are any illegal activities in the Yue Lai Hotel case.

Your client

You are engaged by the Fiij Police as a forensic accountant to investigate the case.

Your engagement

Choose at least three $(3)$ high profile suspects.

Prepare a Forensic Accountant Investigation Report.

Submit your report to the Fiji Police.

Your report will include a record of a witness statement and an interviewinterrogation statement of the suspects.

All interviewinterrogation questions should have a minimurn of $50$ questions.

Also attached as appendices in the report all relevant necessary documentary evidence.

Years to investigate

Select any year that is of interest to you.

Evidence

All evidence collected will assist you to prove your case beyond reasonable doubt.

Tasks allocation

Tasks ailocation The distribution of tasks are as follows:

Student $2-$ record a witness statement

Student $1,5$&$,6-$ the suspects.

Student $2,3$&$4-$ interview the suspects.

Note: this is not an exchaustive task. Students can distribute the tasks in order for all group members to experience the activities of a forensic accountant.

All students should write a reflection of how they perform in this assignment.