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Meadow Soprana is working as an analyst for the Food and Drug Administration ( FDA ) and has been assigned to a case in which
Meadow Soprana is working as an analyst for the Food and Drug Administration FDA and has been assigned to a case in which the suspect is believed to be engaged in a rather large drugdealing operation behind the sham business ChubbyAfter Covid. Her first assignment is to perform a net worth method on Walter Wite., the sole proprietor of the unincorporated business.
Meadow prepared a net worth method using the information she had collected that follows.
Year
Year
Year
Assets
Cash on hand
$
$
$
Cash in bank
Vehicles
Real property: Store
Real property: Homes
Total assets
$
$
$
Liabilities
Vehicle loans
$
$
$
Mortgages
Total liabilities
$
$
$
Income
Income from business
$
$
Total income
$
$
Expenditures
Vehicle payments
$
$
Mortgage payments
Additional living eexpensesexpenses
Total expenditures
$
$
After Meadow completed her analysis, Walters attorney raised an objection. Meadow asked to meet with Walter again, and at that meeting Walter told her that he believes that the cash on hand amounts that were used in the projection were too low. Although he had provided the amount to her earlier, he now believes that it was much higher than the amounts used and seems to recall that he had about $stashed away in case the economy crashed. When Meadow asked him about the source of the $ Walter shrugged and said, Part of it was an inheritance from my dear old Aunt Lydia, and the balance was just some money I had saved.
How should Meadow respond to this new information ie would she want additional information from Walter and what are the sources of evidence that she needs to follow up on his assertion?
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