Event Report Example

Writings   /   by admin   /   July 04, 2021

A event report It basically has the structure of a common report, but this type of report has no alternative foundation other than the word of the person who writes it.

These reports are generally used by representatives of the public force, such as:

  1. Policemen.
  2. Military
  3. Armed forces.
  4. Judicial officials.

And in some cases by individuals, who express their word of honor as a way to establish the veracity of the facts.

Obviously, these reports do not have annexes, unless there are notarial records, photographs or recordings that can verify the events narrated.

Event report example:

EVENT REPORT

Researchers Martínez S.C
Av. Mariano Martínez # 35
Local 23. Cabbage. Greece, Mexico D.F
C.P 215487

I hereby communicate to you the results of the investigations concerning the persons:

  • Treasurer (Juan Garrido Rodríguez)
  • Administrator (Jesús Velázquez Velázquez) and
  • Accountant (Ricardo Vargas Flores)

That he requested on the 15th of the present, where he presumed the diversion of capital by one of these officials.

From the investigations carried out, including the transactions corresponding to its partners, it has been possible to detect a unjustified increase in income and manifested to the Ministry of Finance in an imprecise manner, as income business.

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This move was made by the accountant in favor of partner Jorge Abelardo Pérez Rodríguez, who apparently has taken profits as its own before the distribution of presentable profits in the month of July of Present.

Quotations of at least $ 1,525,000.00 were obtained in transfers to your Swiss bank account, becoming undetectable by us.

From these data, we have the account numbers obtained through the accountant and the company's bank documents, where they are classified as payments and losses.

For the corresponding checks, I send the sales books corresponding to the months of January, February, March and April.

Mexico DF. as of April 25, 2014.

Lic. Miguel Angel Peña Lima
Private investigator
(Firm)

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