Case Study Of Sherra Stevanus

Mr. Bowens advised he did not issue checks #519 and #520 to Lekayah Anderson and his signature is forged on both checks. He provided provided a copy of check #500, that he did issue for handwriting and signature comparison.

On 07/06/17 at approximately 0817 hours, Officer Flick I (Ofc Paipoovong#24) responded to 3656 Hoffman Rd#304 on a welfare check complaint. The complainant/mother, Evelyn LOUISE Vermeersch dob: 02-04-1940, requested that an officer check on her adult daughter, Carol Lynn Jacobson dob: 10-12-1966, who is also wheelchair bond because she had not heard from her since yesterday.

I was provided with a copy of the applicant’s California identification card. The applicant testified that she does not drive and was dropped off at the deposition by her husband. The applicant’s California identification card list her full name as Guadalupe E. Ramirez De Ramirez. The applicant’s address is listed as PO Box 804, Gault, CA 95632. However, the applicant testified that the 3355 E. Ryer Rd. Walnut Grove, CA 95690 address was her correct address.

On 02/20/2017, I, Officer Rivera Ayala, DSN #232, responded to 201 Prairie St. in reference to a Fraud. Sgt. McMichael also responded.

PO Robles was interview as a witness regarding an off duty domestic incident that took place today [March 1, 2016]. PO Robles stated that at about 1510 hours he walked into the 103rd Precinct in regarding to a fraudulent check that was cash

At the request of Sergeant S.Drewry I made contact with Assistant Vice President Donna PARIS() at Big Horn Federal regarding money being transferred into an account at Big Horn Federal. PARIS informed me that the bank had placed a hold on the funds and are waiting for a request from the bank that had sent the money before they could wire the money back. PARIS also informed me that she would look further into the matter and make contact with Sergeant S.Drewry later in the

2) Frank A. Tassone; the former business manager, Pamela Gluckin; and an accounting clerk, Debra Rigano, who is a niece of Ms. Gluckin embezzled money in a scheme in which Dr. Tassone and Ms. Gluckin and nine of their family members and friends charged $5.9 million for personal items and cash advances on 74 personal credit cards. Then Ms. Gluckin and Dr. Tassone used district checks to pay those bills. The audit found that Dr. Tassone and

The next step is to look at all the canceled checks and see if anyone else is involved in the fraud. Also see if any checks were signed over to a different account.

The 4/30/2007 CHBR was not executed by Ruth E Weatherall and is fraudulent. Eva Jo stated the individual that committed the fraud is under a court ordered protective order, awaiting further prosecution by the Oklahoma County DA’s

The main objective of this investigation is to see if funds are being misappropriated and who is misappropriating these funds. In conducting this investigation we needed to take many steps to ensure that the tip that the department received was true. To begin we checked personnel records and company records to gather information (Albrecht, Albrecht, and Zimbelman, 216) on the suspect, Rita Crundwell. Information such as how long has this suspect has worked in the city, what her position is, and what it entails. We also went through the accounts that she is transferring the cities money into and verified that all of these are all legitimate accounts of the city. If we found any errors or accounts that were not legitimate we would note these down and ask Rita about these accounts during the interview.

Estrela provided me with a voluntary statement form, and DVD video surveillance of the theft. The DVD was later entered into evidence at the Port Richey Police Department.

Additional steps should have been taken by the auditors when they received the smudged fax copy printed on the Bank of America letterhead. As mentioned before, the evaluation of the evidence obtained is as important as requesting it. The firm did not confirm the forged documents with the bank; for this reason, the evidence remained unreliable and the forgery wasn’t revealed until later. Auditors should have been concerned with knowing where and whom the confirmation letters came from. Was the initial confirmation request mailed directly by Grant Thorton SpA or by Parmalat or was it obtained directly from the bank? Auditors should be aware that confirmations that are sent through fax are much less reliable than confirmations sent by mail. Their duty was to find out if the correct process was altered in any way.

19-year-old, Laura Lynn Hardy from Locust Valley, saw a thick manila envelope lying on the sidewalk while biking back home from visiting her grandfather in Lincoln. In a hurry, Hardy stopped and placed the envelope in her backpack and headed home. At home, Hardy opened the envelope and found it contained personal letters and a total of 300,000 dollars in cash and 20,000 in checks. The checks were made out to Fenster Ford, the area’s largest auto dealer.

First, the Sheppians lives in a small town on Earth named Sheppvilla. There are about eight hundred townspeople who lives in the town, so everyone knows each other and help other. If there is a problem in the town, they would try solve their problems themselves. Since Sheppvilla is far from a town and designed as a maze, they must be safe while gathering food for the town. For decades, the Sheppians has lived in Sheppvilla, so there are secrets creeping throughout the town to the wicked forest. The backstory of the forest is each trail has a deadly end for anyone who travel through them. There are three trails: the first trail is where someone can go in, they would never be seen again, the second trail contains deadly snakes, and the third

Predication: On 11/03/16, Point Of Contact (POC) Asset Protection Manager (APM) Jakub Orlando received an investigative analytical lead for Service Clerk (SVC) Joel Moctezuma-Rivera, who was suspected of using a Balance Rewards card with fictitious name, a friend's name.