Jonathan Simpson owns a construction company. One day a subcontractor calls him, saying that he needs a replacement check for th

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Jonathan Simpson owns a construction company. One day a subcontractor calls him, saying that he needs a replacement check for th

e 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 the original check was for only $10,750. Jonathan looks around the office but can't find the company checkbook or ledger. Only one other person has access to the accounting program. Jonathan calls you to investigate. How would you proceed? Write a one-page report detailing the steps Jonathan needs to take to gather the necessary evidence and protect his company.

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1 answer:

Serggg [56] · Answer 1 · 2026-03-20T01:26:30+03:00

Case outline: Jonathan Simpson owns a construction business. Upon completion of a job, a subcontractor contacted him asking for a replacement check of $12,750, claiming the initial check was for $10,750. Jonathan couldn't locate the company's checkbook or ledger and knew only one other person had access to the accounting system. To build a case against this employee, the first move should be to hire a forensic investigator to gather evidence. Computer forensics involves securing digital evidence for use in criminal or administrative cases, establishing the legality, authenticity, and admissibility of evidence collected. This differs from data recovery and involves looking for concealed data potentially useful as proof against the suspect.