Transcription of Forensic Accountants' Report - Nigrini
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Forensic Accountants' Report - Nigrini
MICHAEL A. GRASSMUECK Forensic accountants Report C. Wesley Rhodes, Jr. March 30, 2007 Page 2 of 54 This Forensic accountants Report has an effective date of March 30, 2007 and has been under continuous construction since the authorization of the receivership. This Report hereby incorporates by reference previously filed Receiver reports unless indicated otherwise. The Forensic accounting investigation is ongoing and there are multiple data requests still outstanding. It is the Receiver s and financialforensics intention to issue a supplemental accounting once the requested data is made available. FORMAT OF THE Forensic accountants Report The Report has been constructed to facilitate the Court s review by organizing the contents as follows: TABLE OF CONTENTS Report SECTION PAGE Executive Summary
MICHAEL A. GRASSMUECK Forensic Accountants’ Report – C. Wesley Rhodes, Jr. March 30, 2007 Page 7 of 54 UNIQUE FACTS AND CIRCUMSTANCES Each Receivership contains unique traits that impact the investigation approach, the
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