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A man was on remand in prison having been charged with drug dealing. No drugs were ever found and the evidence against him was simply that he owned a number of properties but worked as a cleaner in a local
factory. The implication was that the property purchases could only have been funded from the proceeds of crime. The man denied this. A forensic expert was instructed to review the man’s financial affairs and explain how the man funded his lifestyle.
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Case Study Question Forensic Accounting