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1) Mikos Frederick, an immigrant from Ukraine, is a hotel owner in Sydney. Since his arrival in Australia during the 1980s, Frederick has built a very successful and popular hotel. Until recently, the hotel averaged $20 million in total revenue per year. Lately though, there have been rumours that Frederick's hotel, the Russian Roulette, may be suffering unusual losses. Recently, several of Frederick's key staff have quit, complaining about low wages and non-existent benefits. In fact, the hotel's main attraction, its popular chef Alex Klarinko, quit as well as the hotel's headlining performer. While Frederick focused on coming up with a new compensation policy, he hired CA Tony Slinko to look into the hotel's diminishing cash flows. The first thing Tony did was head for the kitchen to partake of the award-winning food. The new chef, Jim Smoot, wasn't what Tony expected. First of all, he wanted Russian, as most of the employees seemed to be, and second he refused to talk about why he had come to the Russian Roulette when so many wanted to leave. After his visit to the kitchen, Tony reasoned that if employees felt like they weren't being compensation accordingly; they may be apt to defraud the hotel. You will manage the investigation to address the allegation of potential employee related fraud. Investigation Plan Investigation overview Risk Management ) Answer.. 2) Tony returns to the kitchen and sees Smoot's phone and laptop turned on and connected to the charger. Tony grabs the devices-he notices the mobile phone is locked and returns it. However, the laptop is not password protected, he turns it off and carries it to his car to review in private. Once home, Tony commences the extraction of the data from the laptop by using his preferred forensic software and makes one copy. He places the copy created into a folder and returns the laptop to his car to return to the kitchen first thing in the morning Critically review the above facts and identify and examine all issues relevant to a consideration of whether there is any failure to comply with the standards applicable to forensic digital practice including chain of custody and best practice processes. ]

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