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Case Study sample - Chaos in the Caribbean
Finance & Accounting
Pages 4 (1004 words)
Chaos in the Caribbean Name: Institution: Chaos in the Caribbean Question 1 Avey and his company were appointed by the Jamaica government. As an expert witness, Avey was to look into accusations of mismanagement and fraud and make reports that illustrate the findings…
In addition, Avey’s responsibilities as the Jamaican government expertise witness involved giving forensic examination and audit assistance. He employed professional examination techniques to carry out an investigation in a way that his findings would be relevant when presented to a court of law (De-Carmoy, 1990). An alert expert witness declaration is essential in any investigation. Avey had an adequate comprehension of the legal course, regulatory and statutory issues of compliance, and pertinent rules of evidence. This made him the most suitable candidate to be appointed by the Jamaican government. Moreover, he investigated evidence that regarded affirmations. This was to determine the evidence association to ascertained criteria performed as required by a court of law. Avey carried out his research on the basis of reliable principles of accounting. This assisted him hastily find out misdealing in Blaise Merchant Bank and Trust Company where finances were lent from a single Blaise financial unit to corporations managed by its main shareholders. In the case involving Century National Bank and its associated financial units, he established dishonesty was the main reason for the issues (McLaughlin, 2006). ...
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