Fraud Examination 4th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht ,Mark Zimbelman

تمرين 32

Using the net worth method, analyze the financial data at the bottom of this page for potential signs of fraud or embezzlement:
1. Do your results indicate that this person could be committing some type of fraud If so, why do you think so
2. What other factors might you consider to determine whether fraud has been committed, other than the final total income from other sources (if any)
3. Is this scenario realistic