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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 306 / 352

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© D.L. Crumbley

Bank Deposit Method

The bank deposit method looks at the funds deposited during the year. This method attempts to reconstruct gross taxable receipts rather than adjusted.

Gleckman v. U.S., 80 F.2d 394(CA-8, 1935).

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