Fraud Examination 4th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht ,Mark Zimbelman

Exercise 58

Tom works for ZYX Company and is suspected of embezzling funds from the company. By searching databases on the Internet, talking with his ex-wife, and searching through his trash, you gather the following information:

1. Use these data to figure out Tom's income from unknown sources by performing a net worth calculation.
2. How can this information be used to motivate Tom to confess that he has stolen from ZYX Company