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You are auditing a bank and receive an anonymous tip that an assistant manager, Jimmy Jumper, is embezzling money from the bank. You begin to
You are auditing a bank and receive an anonymous tip that an assistant manager, Jimmy Jumper, is embezzling money from the bank. You begin to investigate the allegation.
You start by interviewing other bank employees. Your interviews reveal that Jimmy has been acting very strange recently. He was seen crying in the bathroom and exhibiting other strange behaviors. Poor economic conditions led the bank to downsize recently, but Jimmy recently bought a new Lexus and a new boat. You also discover that a mortgage taken out three years ago on his personal residence has been paid in full.
Write a onepage memo for your file addressing the following items:
What conclusions can you draw from your investigations?
What additional evidence will you pursue?
How will you use the evidence you have gathered?
Also is thenet worth analysis correct?
use the financial information provided to prepare a net worth analysis in excel spreadsheet. please solve this too and a then write a memo of page
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