Case study question forensic accounting

A man was on remand in prison having been charged with drug dealing. No drugs were ever found and the evidence against him was simply that he owned a number of properties but worked as a cleaner in a local
factory. The implication was that the property purchases could only have been funded from the proceeds of crime. The man denied this. A forensic expert was instructed to review the man’s financial affairs and explain how the man funded his lifestyle. 

The expert made a detailed review of the man and his family’s financial affairs, starting at the time he bought his first property. The records explained the sources of all the funds used to buy the properties. It showed how the man had used equity created through the legitimate purchase and sale of other properties to create his portfolio and support his family’s lifestyle. The court accepted this fraud investigation report in its entirety and the man was released from remand without charge.

i. What type of evidence do you think the expert would have gathered for his report?
ii. Which documents could have helped the forensic expert in gathering evidence? 







Calculate Your Essay Price
(550 words)

Approximate price: $22

Calculate the price of your order

550 words
We'll send you the first draft for approval by September 11, 2018 at 10:52 AM
Total price:
$26
The price is based on these factors:
Academic level
Number of pages
Urgency
Basic features
  • Free title page and bibliography
  • Unlimited revisions
  • Plagiarism-free guarantee
  • Money-back guarantee
  • 24/7 support
On-demand options
  • Writer’s samples
  • Part-by-part delivery
  • Overnight delivery
  • Copies of used sources
  • Expert Proofreading
Paper format
  • 275 words per page
  • 12 pt Arial/Times New Roman
  • Double line spacing
  • Any citation style (APA, MLA, Chicago/Turabian, Harvard)

Our guarantees

Delivering a high-quality product at a reasonable price is not enough anymore.
That’s why we have developed 5 beneficial guarantees that will make your experience with our service enjoyable, easy, and safe.

Money-back guarantee

You have to be 100% sure of the quality of your product to give a money-back guarantee. This describes us perfectly. Make sure that this guarantee is totally transparent.

Read more

Zero-plagiarism guarantee

Each paper is composed from scratch, according to your instructions. It is then checked by our plagiarism-detection software. There is no gap where plagiarism could squeeze in.

Read more

Free-revision policy

Thanks to our free revisions, there is no way for you to be unsatisfied. We will work on your paper until you are completely happy with the result.

Read more

Privacy policy

Your email is safe, as we store it according to international data protection rules. Your bank details are secure, as we use only reliable payment systems.

Read more

Fair-cooperation guarantee

By sending us your money, you buy the service we provide. Check out our terms and conditions if you prefer business talks to be laid out in official language.

Read more

Order your essay today and save 10% with the coupon code: best10