Determining the companys checkbook or ledger

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Reference no: EM1316828

Jonathan Simpson owns a construction company. One day a subcontractor calls him, saying that he requires a replacement check for job he completed at 1437 West Maple Avenue. Jonathan looks up the job on his accounting program and agrees to reissue the check for $12,750. The subcontractor says that original check was for only $10,750. Jonathan looks around office however was not able to determine the company checkbook or ledger. Only one other person has access to accounting program. Jonathan calls you to investigate. How would you proceed? Write down a one-page report detailing steps Jonathan requires taking to gather the essential evidence and protect his company.

Reference no: EM1316828

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