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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 280 / 352

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© D.L. Crumbley

Forensic Auditing Steps (contd …)

Match Payroll to Social Security Numbers

Match Payroll with Addresses

Retrieve Customer’s Checks

Use Marked Coins and Currency

Measure Deposit Lag Time

Document Examination

Inquiry, Ask Questions

Covert Surveillance

Source: Jack C. Robertson, Fraud Examination for Managers and Auditors, Austin, TX: Viesca Books, 2000, pp. 213-216.

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