4-71. Revisit the U.S. v. Bonnie Bain case presented in Chapter 2. Assume that you have been...

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4-71. Revisit the U.S. v. Bonnie Bain case presented in Chapter 2. Assume that you have been engaged by Ms. Bain’s counsel to assist in her defense. Considering this chapter’s discussion on the value of observations, what might be relevant about:

a. The layout of the bank?

b. The location of Ms. Bain’s workstation?

c. The location of the bank’s vault?

d. The manner in which passwords and other control information are used?

e. Ms. Bain’s home?

f. Ms. Bain’s automobile?

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Forensic Accounting

ISBN: 9781292059372

1st Global Edition

Authors: Robert J. Rufus, Bill Hahn, Laura Savory Miller, William Hahn

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