MAJOR CASE INVESTIGATION

In this chapter, the goal is to focus on the unusual disbursements. The following is the "inventory" of items received to continue the examination at Real Estate Brokers, Inc.

Real Estate Brokers, Inc, First Choice Bank account, January, $20$X$9-$ January $20$X$0$ Check Register

Memorandum to Case File: Real Estate Brokers, Inc. Withdrawal Transactions

Assignment:

Continuing to focus on evidence associated with the act, concealment and conversion, use the evidentiary material to continue the investigation. Your primary assignment is to confirm predication with regard to the possible fraud act of embezzlement through cash disbursements by check.