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Keywords: asset tracing
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Journal Articles
Mom's Money is Missing: Bank Records Analysis in a Fraud Examination Case
Available to Purchase
Journal of Forensic Accounting Research Teaching Notes (2020) 5 (1): 7–11.
Published: 20 January 2021
...-016tn_Suggested_Solutions.s03 asset tracing forensic accounting bank records analysis durable power of attorney This case is based upon an actual case investigated by the lead author. The alleged perpetrator moved funds from the certificate of deposit into a total of six bank accounts plus cash withdrawals...
Includes: Supplementary data
