Determine any excess income using two separate methods.

The Office of Risk Assessment has noted an increase in unusual activities in financial service businesses. The Office of Whistle blower 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.
Click here to see the Facts of the Case.


 Provide one PowerPoint presentation.


  • The individual will submit his or her PowerPoint slides  along with supporting research sources.


Project Deliverables:

  • PowerPoint presentation
  • Determine any excess income using two separate methods:
    • Net worth analysis
    • Bank deposit method

You 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
8–10 slides covering the following:
  • Introduction
  • Net worth method
  • Bank deposit method
  • Other matters
  • Conclusion
  • References
Type of paper Academic level Subject area
Number of pages Paper urgency Cost per page: