New York, NY securities attorney Jenice L. Malecki talks about the types of evidence typically used in forgery, conversion, or theft cases. She explains that in cases of forgery, the focus is on identifying signatures that do not match or have been cut and pasted from different documents. In matters involving fraudulent transfers and conversion, the key is to trace the flow of money—determining where it went, how it got there, and who was responsible for supervising the transactions. The evidence often centers on both the irregularities themselves and the failures of those tasked with oversight.