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Case Planning Worksheet

OPEN WORKSHEET

BANK STATEMENT

Source & Use Summary

2A
3A
8A
8P
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Loss Calculation

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RESOURCES

Workman Forensics has more resources for you and your team. Check out our book, podcast, and games below to find out more.

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The Data Sleuth Podcast

Engaging stories of cases and information

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The Investigation Game

Learn more about our games and case studies

A book titled 'Data Sleuth' with a magnifying glass on its cover, published by Wiley, authored by Leah Wietholter, about forensic accounting, data engagements, and fraud investigations.
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Data Sleuth Book

Using Data in Forensic Accounting Engagements and Fraud Investigations

Purchase on Amazon