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Unit 4 – Group Project (200 points)
Due: Sun, Apr 14 |Printer Friendly Version
Description
The Office of Risk Assessment has noted an increase in unusual activities in financial service businesses. The Office of Whistleblower received a call regarding Robert Jones using his business as a front for his book making and loan shark activities. You have been assigned to investigate this allegation and to prepare evidence and a presentation that could be used in court.
Visit this link to see the Facts of the Case.
Group Project Tips
The group leader will provide 1 PowerPoint presentation for the entire group, not one presentation per student.
The presentation will be divided among the team members in the following way:
Each individual will contribute 1–2 slides depending on the content.
Slide(s) should include the name of the team member who initially prepared and contributed to the PowerPoint presentation.
The individual will submit their PowerPoint slides to the group along with supporting research sources.
Individuals should submit their portion of the report and the supporting references to a designated team member who will compile the documents into 1 report that will be submitted.
Project Deliverables:
PowerPoint presentation and group report
Determine any excess income using 2 separate methods:
Net worth analysis
Bank deposit method
Your group should include complete analyses and review for each of the above methods. Your presentation should walk through the steps of your analyses and should identify the sources of evidence used for each step.
Part 1
Power Point Presentation
Include 8–10 slides covering the following:
Introduction
Net worth method
Bank deposit method
Other matters
Conclusion
References
Part 2
Group report of the overview of indirect investigation and whistleblower rules.
Length: 5–7 pages
Prepare a group paper briefly describing an overview of the steps you used for the indirect method as well as some of the following matters:
Overview of indirect methods of proof
Requirements for using the indirect methods of proof
Cite references
