Forensic Analytical Tests.
Florida Doctor Sentenced for Role in Income Tax Fraud Scheme:
Palm Beach Gastroenterology Consultants LLC is a Florida based limited liability company owned and operated by Dr. Krishna Tripuraneni. The company is a gastroenterology consultancy firm incorporated in 2005 in Palm Beach Florida. The company is located at 1157 S State Road 7 Wellington, FL 33414. The company offers services such podiatry, cardiovascular, and gastroenterology. The company together with other two associate companies Palm Beach Surgery Center and PB Anesthesia Associates, LLC were involved in the financial tax misrepresentation in which the companies underreported incomes of about $18,128,066.
Palm Beach Gastroenterology Consultants LLC serves a small community in Palm Beach Florida and the main customers of the company are individual patients.
The company also serves a diverse market of patients all around Florida including children, men and women.
Because of its size, the company s annual revenue is less than $ 20 million.
The company main products include the following:
6. Perform Two Forensic Analytical Tests (suggested length two pages)
Perform two forensic tests selected from the list below on Palm Beach Gastroenterology Consultants LLC related to the Income Tax Fraud Scheme that occurred. You may use any form of data to analyze. If you could not locate any useable data, you may fabricate your own data set using at least 10 data cells in Excel. Following is a list of tests from which you must choose the two you will perform:
Data Profile
Histogram
Period Graph
Ratio
Correlation
Time-Series Analysis
Benford s Law
Forensic Analytical Tests
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