NOTE: THIS IS THE QUESTION FOLLOWED WITH THE SCREENSHOT PROVIDED IN THE FIRST QUESTION ASKED

consider:

1. What crimes have been committed, if any? If crimes have been committed, who will have jurisdiction? 2. How the crimes, if any, may impact the business. 3. Actions Larry should take, if any, based on your findings.

submit the following:

1. An internal report that details your findings. Your audience is your instructor and your report should be well written and concise. At a minimum, you should answer the questions posed above. You should also provide your analysis of the transactions using the template and discuss whether you were able to confirm any criminal activities, i.e. fraud. If you believe Larrys gut but dont see any evidence of impropriety, then be sure to explain what you believe to be happening.

2. A brief memo to Larry that provides him with your assessment of the situation. Is the business a victim? Is one or more of the employees misappropriating funds or embezzling? How do you know?