Issued by the AICPA FLS Fraud Task Force
Winter 2025, Issue 1
Resources
Financial Tracing - There's More Than One Way to Follow the Money | FVS Eye on Fraud
David Zweighaft CPA/CFF, CFE Leah Wietholter CPA, PI, CFE, MBA Jonathan T. Marks CPA, CFF, CITP, CGMA, CFE, MBAMar 03, 2025 · 824.3 KB Download
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In United States v. Melissa King, the defendant was accused of embezzling funds from the Compressed Air and Free Air Foundations, Tunnels, Caissons, Subways, Cofferdams, Sewer Construction Workers Local 147 of New York, New Jersey States and Vicinity AFL-CIO (Sandhogs Union) pension fund. King was the third-party administrator for the fund, and forensic accountants working for the U.S. Attorneys used asset-tracing techniques to prove conclusively that King
Download the fvs-eye-on-fraud-financial-tracing
File name: 2501-834958 FVS EOF - Financial Tracing.pdf
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