46.

Ask Ellie if she is a company executive team member known as The Roasted Duck. Despite not actively working for the business, the spouses are listed as corporate officers. If she doesn’t have the foggiest idea, search for proof in filings with state administrative organizations). 

They will request copies of the tax returns (sales, income, and payroll) and any financial statements submitted to banks for the corporation’s loans if she is an officer. If Cary is taking money deals and isn’t revealing it to specialists in tax collection or banks while applying for bank advances, utilizing roundabout techniques, for example, the total assets strategy, could assist with assessing how much cash is not announced. 

BUS 4068 Unit 5 Assignment 1 Looking at the Evidence

The husband, Cary, must be deposed to determine why the business is not succeeding. It’s important to look into the statements. For instance, if he asserts that the restaurant’s numbers must be counted for him to be successful, it can be recorded how many people enter and leave the establishment. 

It is possible to determine an estimated level of gross sales. A menu duplicate can be useful in computing the business costs of items. While acting like a shopper, a measurable bookkeeper might ask staff what they view as the most arranged things that could likewise help. It may permit them to foster a proper assessment of incomes. If, briefly, the supposition that the evaluation is right, Cary could have other roads of cash that might be utilized to keep up with his family’s way of life. 

These may include investing and illegal activities like brokering purchases in which a portion of the sales price is hidden from the buyer and not reported to tax authorities or claimed by the buyer. In these cases, utilizing circuitous strategies for assessing anticipated ascents should total assets

BUS 4068 Unit 5 Assignment 1 Looking at the Evidence

can be advantageous and observation. Such as observing Cary determine, for instance, whether he appears to be engaging in “business” at the restaurant or visiting locations that may relate to both legal and illegal activities, such as dog tracks, horse parking lots, and casinos.

47.

Most of the time, the case of Clyde Barrow Jr. needs to be simplified to solve by using just the net worth method. To conclude, Talia Finn must ask Clyde for more information. This extra data will advance the earlier data acquired from the net worth strategy, supporting the precision of her investigation and surmisings. 

Consequently, she will make good suggestions to the DEA regarding Clyde’s crimes. In the first place, Talia will require decisive proof to affirm that Clyde got some cash from the domain of her old Auntie Hattie. The claim that this cash was obtained through inheritance will be addressed by requesting the attorney that the Auntie entrusted with the funds to testify in court. 

This will demonstrate that Clyde was one of the beneficiaries of Aunt Hattie’s wealth distribution to family members. Overall, the supporter will act as an observer of this situation. Aside from that, Talia will need evidence to support her conclusion. Specifically, Talia will request a list of additional beneficiaries from Clyde for questioning. This will not only increment the rundown of witnesses but also affirms that the exchange happened.

BUS 4068 Unit 5 Assignment 1 Looking at the Evidence

Last, Talia must obtain hearsay evidence from Clyde’s friends and colleagues. Even though this kind of evidence isn’t allowed in a court of law, it will help improve the quality of the investigation. 

For example, Talia will screen representatives furthermore note what they have been talking about their chief. Character evidence will also be used to support the research in addition to this. Any alteration to his character will make it clear that Clyde is the culprit and ought to be brought to justice.

ADDITIONAL INSTRUCTIONS FOR THE CLASS

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• Discussion Questions (DQ)

Initial responses to the DQ should address all components of the questions asked, including a minimum of one scholarly source, and be at least 250 words. Successful responses are substantive (i.e., add something new to the discussion, engage others in the discussion, well-developed idea) and include at least one scholarly source. One or two-sentence responses, simple statements of agreement or “good post,” and responses that are off-topic will not count as substantive. Substantive responses should be at least 150 words. I encourage you to incorporate the readings from the week (as applicable) into your responses.

• Weekly Participation

Your initial responses to the mandatory DQ do not count toward participation and are graded separately. In addition to the DQ responses, you must post at least one reply to peers (or me) on three separate days, for a total of three replies. Participation posts do not require a scholarly source/citation (unless you cite someone else’s work). Part of your weekly participation includes viewing the weekly announcement and attesting to watching it in the comments. These announcements are made to ensure you understand everything that is due during the week.

• APA Format and Writing Quality

Familiarize yourself with the APA format and practice using it correctly. It is used for most writing assignments for your degree. Visit the Writing Center in the Student Success Center, under the Resources tab in Loud-cloud for APA paper templates, citation examples, tips, etc. Points will be deducted for poor use of APA format or absence of APA format (if required). Cite all sources of information! When in doubt, cite the source. Paraphrasing also requires a citation. I highly recommend using the APA Publication Manual, 6th edition.

• Use of Direct Quotes

I discourage over-utilization of direct quotes in DQs and assignments at the Master’s level and deduct points accordingly. As Masters’ level students, it is important that you be able to critically analyze and interpret information from journal articles and other resources. Simply restating someone else’s words does not demonstrate an understanding of the content or critical analysis of the content. It is best to paraphrase content and cite your source.

• LopesWrite Policy

For assignments that need to be submitted to Lopes Write, please be sure you have received your report and Similarity Index (SI) percentage BEFORE you do a “final submit” to me. Once you have received your report, please review it. This report will show you grammatical, punctuation, and spelling errors that can easily be fixed. Take the extra few minutes to review instead of getting counted off for these mistakes. Review your similarities. Did you forget to cite something? Did you not paraphrase well enough? Is your paper made up of someone else’s thoughts more than your own? Visit the Writing Center in the Student Success Center, under the Resources tab in Loud-cloud for tips on improving your paper and SI score.

• Late Policy

The university’s policy on late assignments is a 10% penalty PER DAY LATE. This also applies to late DQ replies. Please communicate with me if you anticipate having to submit an assignment late. I am happy to be flexible, with advance notice. We may be able to work out an extension based on extenuating circumstances. If you do not communicate with me before submitting an assignment late, the GCU late policy will be in effect. I do not accept assignments that are two or more weeks late unless we have worked out an extension. As per policy, no assignments are accepted after the last day of class. Any assignment submitted after midnight on the last day of class will not be accepted for grading. Bus 4068 Unit 5 Assignment 1 Looking at the Evidence

• Communication

Communication is so very important. There are multiple ways to communicate with me: Questions to Instructor Forum: This is a great place to ask course content or assignment questions. If you have a question, there is a good chance one of your peers does as well. This is a public forum for the class. Individual Forum: This is a private forum to ask me questions or send me messages. This will be checked at least once every 24 hours.

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