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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 301 / 352

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© D.L. Crumbley

Source/Application of Funds

$1,700

53,000

13,000

3,000

    7,000

 $77,700

 $46,000

$3,600

49,500

7,000

3,000

           0

 $63,100

 $12,200

Cash on hand

Salary

Consulting

Dividends and interest

Loan proceeds

Balance

Net unreported funds

Known sources of funds:

$29,500

-

-

-

-

8,400

10,000

38,800

37,000

$123,700

$7,300

15,000

3,700

17,600

2,000

4,200

-

14,000

11,500

75,300

Bank balance increase

Down payment on home

Closing costs on home

Purchase of SUV

Rent payment (4 months)

Mortgage payment

Down payment on boat

Credit card payments

Miscellaneous (living)

Balance

2003

2002

Application of funds:

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