Final Peer Review 2
Final Peer Review
This final peer review report is the evaluation of the findings done by a group of
people. This peer review helps to report about well-being and how the company is
progressing. It also helps one to know the issues that arise in the company and what solution
to be taken in place to avoid it happening in the future.
To: Johan Ruberia
Your report is excellent as in the introduction you were able to address the problem
and who did the challenge. Your story also reveals the process you go through to identify the
suspects and why the named suspects were mentioned as the main suspects to be investigated.
You were also able to show the steps you undergo to get the evidence if the named suspects
were involved in the fraud, as you were able to tell us you use interviews and social media
We can see the evidence from the relevant person who was in collaboration with the
suspect. In your report, you were able to give us a recommendation on how to garb up with
the issues and the places where the company should concentrate on during auditing.
Finally, in your report, we are not able to see the shortcoming and problems you
encounter during your investigations. We need to know also if the people you involved in the
survey were in cooperation with you. Give us the issues you face in your investigation.
To: S. Deal
In the introduction of your report, you were able to give us what it is about; you were
able to provide us with the findings you get in your report. Also, you identify the people who
you investigated in the investigation. You were able to identify how the suspects committed
the fraud, why you think the fraud could be committed in different ways and why you choose
to investigate on the suspects and not others. In your, you give out the necessary
recommendation regarding the problem.