No abstract, introduction, or background of the case needed. This is part three.
Specifically, the following critical elements must be addressed:
III. Testing of Hypothesis
A. What analytical tests could you perform? How do you confirm the sources for your information are reliable?
B. What fraud risk inquiries are necessary? How could they be used to test your fraud hypothesis?
C. What additional evidence-gathering procedures could you perform based on the response to inquiries? Support your response with examples.
D. Analyze the financial information for anomalies and potential signs of fraud. What conclusions can you draw?
E. What data analysis tools did you use? Why did you opt for these tools in particular?
F. What online resources could you use to test the hypothesis, particularly related to the fraud suspect?
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