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Keywords: bank records analysis
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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
...David W O'Bryan; Jeffrey J. Quirin ABSTRACT Bank records analysis is a vital component of many forensic accounting and fraud examination engagements. This case provides students with a hands-on opportunity to conduct a fraud examination based upon a detailed review of bank records. The context...
Includes: Supplementary data
