By-Location and By-Type of Purchase Analysis Used to Account for Misappropriated Corporate Funds

Business Valuation Update BVLaw
Legal and Court Case Update
February 21, 2006

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fraud
La Jolla Cove Motel and Apartments, Inc. v. Lawrence Jackman
No. D045000 (Cal. App. 4 Dist. 2006), unpublished
US
State Court
California
Court of Appeals
Tony Yip, CPA <br> Brian Brinig, CPA <br>
Aaron

Summary

The California Court of Appeals affirmed the quantification of personal charges paid using corporate funds by using a type of store and location analysis.

See Also

La Jolla Cove Motel and Apartments, Inc. v. Lawrence Jackman

Full Text of Court Cases
February 21, 2006

The California Court of Appeals affirmed the quantification of personal charges paid using corporate funds by using a type of store and location analysis. This approach was used to be conservative where all the undocumented purchases could have been attri ...