How does the legal system differentiate between following versus tracing the money?

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How does the legal system differentiate between “following” versus “tracing” the money?

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Forensic Accounting and Fraud Examination

ISBN: 978-0470437742

1st edition

Authors: Mary Jo Kranacher, Richard Riley, Joseph T. Wells

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Question Posted: Nov 20, 2015 02:00 AM

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How does the legal system differentiate between following versus tracing the money?

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Following the money assumes an ability to directly track funds from the v...View the full answer

Forensic Accounting and Fraud Examination

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