The Immigrant Women’s Health Service (IWHS) - Report Writing - Management Assignment Help

Assignment Task:

Background facts: You are assisting the investigation of corruption allegations concerning Eman Sharobeem, the former principal officer of the Immigrant Women’s Health Service (IWHS). The investigation is primarily concerned with the allegations that Ms Sharobeem, when chief executive officer (CEO) of IWHS, misused company’s funds entrusted for the financial benefit of herself and members of her family. Preliminary investigations has established the following information: · Sharobeem owns three properties, one of which is 92 Smart Street, Fairfield – which was leased to IWHS; · IWHS was unaware this property was in Sharobeem’s ownership; · Annual rent paid by IWHS was $37,000; · The lease required the tenant to take care of the premises, keep it in a clean condition, and notify the landlord of any loss, damage or defect. The lease further provided that, except for any damage caused by the tenant’s neglect, deliberate or careless act or a breach of any condition of the lease, the landlord was responsible for carrying out all reasonable repairs necessary for the tenant’s ordinary use and occupation of the premises. The landlord was responsible for keeping the premises in a reasonably fit condition; · Preliminary enquiries shows that upgrades and repairs to the property were paid by IWHS for Sharobeem, who as the landlord, was responsible for; · Sharobeem may have requested reimbursements for the costs of goods and services she had purchased for personal use, knowing that she was not entitled to such reimbursements; · Sharobeem may have submitted false timesheets for payment to IWHS for herself, using both her real name and aliases; · Sharobeem authorised the employment of two of her sons, Charlie Sharobeem and Richard Sharobeem, who may have also submitted false timesheets for payment to IWHS, using both their real names and aliases. A search warrant of Sharobeem’s IWHS’ office has been executed and has collected the following exhibits.

Required:

Part A (1,000 words) For each exhibit, critically evaluate the documents by explaining how the available information advances the investigation into the allegations and suggest two additional lines of inquiry to gather further evidence (for example, how would you use the specific exhibit to collect additional and relevant evidence to assist with your fact-finding).

Part B Using any software of your choice, create a relationship chart to map the connections between affected individuals, transactions and assets.

Part C (1,000 words) Prepare 10 interview questions for the bookkeeper responsible for processing the payments of all invoices and timesheets found in the search warrant. For each question, critically assess how the question will enhance the extraction of all available information (focusing on both style and nature of question). Part D (500 words) Explain how you would preserve the integrity of the evidence collected in both the search warrant and interview with the bookkeeper.

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