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Keywords: durable power of attorney
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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
... of this case is an elderly client who has appointed her son as her durable power of attorney. Unfortunately, he violates his fiduciary duty and misappropriates money from his mother. The students' assignment is to trace the missing money through numerous bank accounts and prepare a report for the local county...
Includes: Supplementary data