This guide provides an easy reference to identify common indicators, resources and prevention cues for some of the most prevalent on-the-books, versus off-the-books, asset misappropriation schemes.
There are two elements that transcend the nature of a misappropriation scheme. First, the lifestyle of a potential perpetrator is one of the most common warning signs that an individual may be misappropriating assets, as it will be unusual and/or extravagant and will most likely appear inconsistent with his or her apparent financial resources.