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.

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)