Conversion Investigation Methods
Information sources - governmental
Federal
State
County and local
Information sources - private
Credit agencies
Financial institutions
Publicly available databases
Online sources
The Net Worth Method
Assets - Liabilities = Net Worth
Net Worth - Prior Year’s Net Worth = Net Worth Increase
Net Worth Increase + Living Expenses = Income
Income - Funds from Known Sources = Funds from Unknown Sources
- 11/16/2004 -
Source: Albrecht, W. Steve & Albrecht, Chad O. (2003). Fraud Examination. Mason, OH: South-western. Pages 213-223.
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