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

تمرين 71

The financial data for this case was collected during a fraud investigation:
1. Without calculating the amount of unknown income, indicate possible red flags or trends you notice in the numbers above.
2. Now calculate the amount of total income and unknown income using the numbers given. Does it appear that a possible fraud exists Could there be other explanations for the unknown income