FVC2035. Follow the Money - Interpreting Bank Statements

Just how critical are bank statements in a forensic investigation? Why can getting information out of bank statements be so difficult and complicated? This session will answer these and many other questions and provide you with keys to understanding the most critical information contained in personal and corporate bank statements. Additionally, you will take away some ideas on how to more efficiently extract the data out of bank statements. Finally, you will learn several methods to help you analyze that data in order to follow the flow of money in your forensic investigation.

Learning Objectives:

• Indicate the benefits of analyzing bank statements in a forensic investigation.
• Review different methods of obtaining bank statements and extracting the data.
• Identify ways to analyze and disseminate the information obtained from bank statements.