Question

1 Approved Answer

Posted on Aug 26, 2024

where is fraud committed? 200.00 FORENSIC AND INVESTOATE ACCOUNTIVO Figure 18.17. Construction Invoices Received by TBC Larkin Construction Company, Application for Payment, certified for payment

where is fraud committed? image text in transcribed

200.00 FORENSIC AND INVESTOATE ACCOUNTIVO Figure 18.17. Construction Invoices Received by TBC Larkin Construction Company, Application for Payment, certified for payment Jun 30, Phill Ackers Previous Work Total Pet Balance Retained by tol General Scheduled work completed completed to dato comp. in May Valuo complete finlah Contractor 177.404.70 6.00 0.10 17,7404717,740.47 16614.23 General conditions 1.717.08 1600000 - 100.00 0 1.500.000 Demolidon . 0 0,00 1.6607 390.00 0.00 22.000,00 22.000.00 0.65 17.004.00 4,000.00 0.00 - 0.00 0.00 0.00 4,600,00 64,467.00 700 0.00 OTO 070064.487.00 2000.00 Occa 0.00 Masonry 0.00125000.00 Strucu steal 162,147.00 0.001 0.00 0.00 0.00 162,147.00 Carpentry 18,000.00 0.001 0.001 0.00 0.00 18,000.00 Thermal, molature 8,319,00 0.00 0.001 0.00 0.00 8,319.00 Door, windows, el 25,000.00 0.00 0.00 0.00 0.00 25,000.00 Stucco, drywall ole. 20,600.00 0.00 000 0.00 0.00 28.600.00 Floor covering 6,400.00 0.00 0.00 0.00 0.00 6.400700 10,000.00 0.00 0.00 0.00 0.00 10,000.00 Speciales 7270.00 LO 0.00 0.00 0.00 7,270.00 Tolle, D essories 3,594.00 0.00 0.00 0.00 0.00 3,684.00 Slonost 645.00 0.00 0.00 0.00 0.00 646.00 Plumbing ole 13,237.00 0.00 0.00 0.00 0.00 13.237.00 Heing, ale 58,407.00 0.00 0.00 0.00 0.00 50.407.00 Electrical 62,000.00 0001 0.001 0.00 0.00 62,000.00 0.00 Sound system 2.000.00 0.00 0.00 0.00 0.00 4.000.00 0.00 Total 714,004.70 0.00 55,240.47 65,240.47 0.08 659,754,235,524.05 Painting ARMADO AL 0.00 Larkin Construction Company, Application for Payment, certified for payment Jun 30, Phil Ackers Previous Work Total Pet. Balance Retained by tol General scoguioa work completo completea Value complete in June to date comp. i nishl Contractor 177.404.70 17,740.47 General conditione 16,876.80 33,657.27 0.19 143,847,43 3,356.73 18,000,00 Demolition 15,600.00 500.00 16,000.00 1.00 0.00 1,000.00 She work 39,994.00 22,000.00 18,000.00 40,000.00 1.00 -6.00 4,000.00 Landscapo, sod 0.00 0.00 0.00 0.00 4,000.00 0.00 Concreto 54/487.00 0.00 29,067.85 29,967.85 0.65 24,619.15 2,086.79 Masonry 25,000.00 0.00 .00 0.00 0.00 26,000.00 Structural stool 162.147.00 0.00 65,229.36 66,229.36 0.36 96,017.14 5.522.97 Carpentry 10.000.000 0.00 5,000.00 5,000.00 0.28 15,000.00 500.00 Thermal, moisture 8319.001 0.00 2,000.00 2,000.00 0.248,319.00 200.00 Doors, windows, ot. 25,000.00 0.00 16,000.00 15,000.00 0,60 10,000.00 1,500.00 Stucco, drywall ole 2,800.00 0.00 0.00 0.00 28.600.00 0.00 Floor covering 6,400.00 0.00 0.00 0.00 0.00 0.400.00 Painting 10,000.00 0.00 0.00 0.00 0.00 10,000.00 0.00 Spedalbes 7270.00 OT001 0.001 0.00 0.00 7,270.00 0.00 Tellot, Consorlas 3,684.001 0.00 0.00 0.00 0.00 60.00 0500 Sian reconst 645.00 0.001 0.00 0.00 645.00 0.00 13,237.00 3,600.00 3,600.001 070 0.737.00 350.00 Hostingle 58,407.00 0.00 10,789,00 10.789.00 0.18 47,618.00 1,078.90 Electrical 62.000.00 0.00 1,345.00 1,345.00 0.02 Sound system 60,655.00 0.00 0.00 0.00 0.00 4.000.00 714,004.70 65,240.47 167,148.01 212,388.40 0.30 602,600.22 21,238.85 0.00 0.00 P ingele 1921 200.00 FORENSIC AND INVESTOATE ACCOUNTIVO Figure 18.17. Construction Invoices Received by TBC Larkin Construction Company, Application for Payment, certified for payment Jun 30, Phill Ackers Previous Work Total Pet Balance Retained by tol General Scheduled work completed completed to dato comp. in May Valuo complete finlah Contractor 177.404.70 6.00 0.10 17,7404717,740.47 16614.23 General conditions 1.717.08 1600000 - 100.00 0 1.500.000 Demolidon . 0 0,00 1.6607 390.00 0.00 22.000,00 22.000.00 0.65 17.004.00 4,000.00 0.00 - 0.00 0.00 0.00 4,600,00 64,467.00 700 0.00 OTO 070064.487.00 2000.00 Occa 0.00 Masonry 0.00125000.00 Strucu steal 162,147.00 0.001 0.00 0.00 0.00 162,147.00 Carpentry 18,000.00 0.001 0.001 0.00 0.00 18,000.00 Thermal, molature 8,319,00 0.00 0.001 0.00 0.00 8,319.00 Door, windows, el 25,000.00 0.00 0.00 0.00 0.00 25,000.00 Stucco, drywall ole. 20,600.00 0.00 000 0.00 0.00 28.600.00 Floor covering 6,400.00 0.00 0.00 0.00 0.00 6.400700 10,000.00 0.00 0.00 0.00 0.00 10,000.00 Speciales 7270.00 LO 0.00 0.00 0.00 7,270.00 Tolle, D essories 3,594.00 0.00 0.00 0.00 0.00 3,684.00 Slonost 645.00 0.00 0.00 0.00 0.00 646.00 Plumbing ole 13,237.00 0.00 0.00 0.00 0.00 13.237.00 Heing, ale 58,407.00 0.00 0.00 0.00 0.00 50.407.00 Electrical 62,000.00 0001 0.001 0.00 0.00 62,000.00 0.00 Sound system 2.000.00 0.00 0.00 0.00 0.00 4.000.00 0.00 Total 714,004.70 0.00 55,240.47 65,240.47 0.08 659,754,235,524.05 Painting ARMADO AL 0.00 Larkin Construction Company, Application for Payment, certified for payment Jun 30, Phil Ackers Previous Work Total Pet. Balance Retained by tol General scoguioa work completo completea Value complete in June to date comp. i nishl Contractor 177.404.70 17,740.47 General conditione 16,876.80 33,657.27 0.19 143,847,43 3,356.73 18,000,00 Demolition 15,600.00 500.00 16,000.00 1.00 0.00 1,000.00 She work 39,994.00 22,000.00 18,000.00 40,000.00 1.00 -6.00 4,000.00 Landscapo, sod 0.00 0.00 0.00 0.00 4,000.00 0.00 Concreto 54/487.00 0.00 29,067.85 29,967.85 0.65 24,619.15 2,086.79 Masonry 25,000.00 0.00 .00 0.00 0.00 26,000.00 Structural stool 162.147.00 0.00 65,229.36 66,229.36 0.36 96,017.14 5.522.97 Carpentry 10.000.000 0.00 5,000.00 5,000.00 0.28 15,000.00 500.00 Thermal, moisture 8319.001 0.00 2,000.00 2,000.00 0.248,319.00 200.00 Doors, windows, ot. 25,000.00 0.00 16,000.00 15,000.00 0,60 10,000.00 1,500.00 Stucco, drywall ole 2,800.00 0.00 0.00 0.00 28.600.00 0.00 Floor covering 6,400.00 0.00 0.00 0.00 0.00 0.400.00 Painting 10,000.00 0.00 0.00 0.00 0.00 10,000.00 0.00 Spedalbes 7270.00 OT001 0.001 0.00 0.00 7,270.00 0.00 Tellot, Consorlas 3,684.001 0.00 0.00 0.00 0.00 60.00 0500 Sian reconst 645.00 0.001 0.00 0.00 645.00 0.00 13,237.00 3,600.00 3,600.001 070 0.737.00 350.00 Hostingle 58,407.00 0.00 10,789,00 10.789.00 0.18 47,618.00 1,078.90 Electrical 62.000.00 0.00 1,345.00 1,345.00 0.02 Sound system 60,655.00 0.00 0.00 0.00 0.00 4.000.00 714,004.70 65,240.47 167,148.01 212,388.40 0.30 602,600.22 21,238.85 0.00 0.00 P ingele 1921