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NOVEL - "INCENTIVE" KALELE KAI
BOAT SLIPS

MONEY TRACING

1. Money Tracing is something that most people have heard of, but most likely don’t know how to capture the information.

2. Money tracing can provide assurance to knowing what transactions are bona fide and which ones are not.

3. Dirk von Guenthner uses authoritative sources to base the evaluation, and then creates a custom designed system of records and software to identify unauthorized transactions.

4. Money tracing can be applied to a variety of cases, yet it takes an expert to determine the most efficient path to follow in each application.

5. Money tracing can include the movement of money in and out of a single account and also includes to movement of money into various accounts.

6. When certain records are no longer available, experts including Dirk can use their experience to correlate other facts in the case to the impact of a fraud that relate to the missing documents.

7. In some cases, the tracing of money can prove the innocence of a party when selective facts are added together by the opposing party to make it appear that a person has done something that they really did not do.
 
 
8. The tracing of money requires the organization of information in a fashion that it can be expanded and adjusted to accommodate the receipt of new information as it is identified. Being able to adapt the system of organization to meet an ever-expanding information base is needed in some complex cases.

9. In most cases the completion of money tracing will allow the case to settle as all the facts become known and irrefutable.
   

 

**CERTIFIED FRAUD EXAMINER**
**DIPLOMAT-AMERICAN BOARD OF FORENSIC ACCOUNTANTS**
**BOARD CERTIFIED FORENSIC EXAMINER**
**FELLOW - AMERICAN COLLEGE OF FORENSIC EXAMINERS**
   
 
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