Please HELP me in this case. My boss has presented me with a fraud case which has occurred at a manufacturing plant of a major auto supplier.In this case there has been circumstantial evidence collected which indicates that the plant manager has been incorrectly booking revenues and costs to increase the performance level of the plant and thus, the bonus payout for himself and the remainder of the plant leadership team.case there has been circumstantial evidence collected which indicates that the plant manager has been incorrectly booking revenues and costs to increase the performance level of the plant and thus, the bonus payout for himself and the remainder of the plant leadership team.case there has been circumstantial evidence collected which indicates that the plant manager has been incorrectly booking revenues and costs to increase the performance level of the plant and thus, the bonus payout for himself and the remainder of the plant leadership team.

I have been asked to employ the net worth method to provide evidence to support these claims. I have been given the financial statements of the facility for the past five years, along with access to base activity information (invoices, etc.) to support the financial statements.

How would I go about this investigation?What key information would I request to support the analysis?What specific steps would I take to identify the fraud?