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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 307 / 352

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© D.L. Crumbley

Formula for Bank Deposit Method

$195,000

21,000

174,000

68,000

242,000

119,000

123,000

Total deposits to all accounts

Less: Transfers and re-deposits

= Net deposits

plus: Cash Expenditures

=   All total receipts

less: Funds from known sources

= Funds from unknown sources

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