The Case Analysis of the Scandal of Enron

Added on - 22 Sep 2019

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PART 1In the given scenario the investigation being carried out is for Enron scandal. Thattorney Ms Jackson has asked me to investigate the matter by asking me toinvestigate through Eric Saibi’s emails, which might have some useful informationrelated to the scandal. The resource that I used for this investigation is“eric_saibi_000_1_1.pst” file. According to the information told to me Eric was atrader for enron so this helped me find some keywords to lead me to the clues.The software I used for this investigation is Aid4Mail eDiscovery Software, thevery first configuration was set to the eDiscovery option. I used this software toconvert the emails to CSV format, so that I can easily open it in Excel andthoroughly read the emails to find important conclusions.While I was reading those emails, I was focused on searching the information thatmay be related to Enron scandal or personal information. Many of those emailswere of shopping from ebay, and I even found one mail where he was registeredas a permanent customer for ebay services. This shows that he was a shopaholictype of person and spent most of his time shopping. This may probably anindication that he may also used to spend some or most part of his working hoursshopping.
Further more my investigation found out that he was involved in some romanticrelationship also. As there is one draft that he did not sent that contains messagethat indicates that probably his relationship with his partner was not working welland he wanted to share his feeling to his partner but did not sent the mail.Finally I found out some lead for the investigation, This was one mail where hewas offered one job. The emails shows that he rejected that job offer straightaway. But then I found another email in which that company was askinginformation about what food he would like to eat when he goes there. This means
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