5-7 pages plus title & reference pages; 6-8 PowerPoint slides plus title & reference

ACCT648_Report_Template.doc

Formal Forensic Report Template

· Recopy verbatim everything not in italics, and fill in the appropriate information where asked.

· Use specific technical terms, but provide clear explanations about them.

· Use the questions at the end of each scene as a guide for your analysis.

· Your report should be typed font size 12, Arial or times new roman, 1.5 spacing, <1” margins.

To: Professor

From: (Place the names of your team members here.)

Re: XYZ Credit Union: Case # (Make up a number.)

Introduction

Assessment

(Discuss the evidence gathered concerning the XYZ Credit Union, and use appropriate vocabulary from chapter.)

Analysis

(Explain and analyze the causes and processes that occurred.)

Interview Questions

(Include 5–10 questions in this section.)

Expert Opinion

(Draw a conclusion with your expert team concerning the case.)

Consider the following as you investigate the XYZ Credit Union and as you write your forensic report:

· What is the most compelling piece of evidence in the case for your conclusion?

· What is not so compelling?

· Is there anything in the case that your group found irrelevant?

· Is your conclusion irrefutable?

· What other processes might explain the evidence?

Recommendation

Conclusion