About this document
Forensic Accounting & Due Diligence Insights by SquireFinancial is a document available to read on EtoBox.
This document describes 6 examples of forensic accounting investigations conducted by Brandlin & Associates. The second example involves a distributor of ethnic foods that engaged in a 10-year fraud scheme involving the creation of 10 intermediary companies to artificially inflate the value of inventory and receivables used as collateral for loans. The fraud was discovered by happenstance and questioning of the owner, who eventually admitted the scheme. Sources of recovery included liquidating remaining ass
- Author
- SquireFinancial
- Language
- EN