Project 4 -White Collar Crime

Project 4 -White Collar Crime.
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.
Project Deliverables:

PowerPoint presentation and group report.
Determine any excess income using two 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
10 slides covering the following:

Introduction
Net worth method
Bank deposit method
Other matters
Conclusion
References

Part 2Group report of the overview of indirect investigation and whistleblower rules.
Length: 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
Research on the extent of use and or give an examples from a actual court case using the indirect method of proof
Information on whistleblower rules and/or the effectiveness of use of whistleblower processes for identifying potential frauds

Facts of the case are attached so please read.
APA format for all references in ABC order and needs at least 5 per each part.
This was supposed to be a group effort but that didnt happen and need to quickly get everything down.

Project 4 -White Collar Crime