This exercise is based on the YourTech case involving potential improprieties with procurement.
For this exercise, assume that you have been retained to work with LMNOP Law Firm LLP to provide forensic
accounting services on the YourTech case. LMNOP was retained by the general counsel of YourTech to lead
the investigation under attorney/client privilege. In turn, you have been retained by LMNOP, so that your work
will fall under the attorney work product doctrine.
YourTech’s general counsel has asked for an interim report on the investigation procedures performed to date.
LMNOP has prepared a template of the PowerPoint presentation that they want to use. LMNOP and you will
meet with the general counsel next week to review this interim report and discuss next steps.
LMNOP has asked you to draft the interim report based on the procedures you performed in the prior
exercises, including the case study document, the 4 appendices provided initially, your
assessment and your data analysis from the prior exercise