Which of the following is a possible use of conversion-based investigation techniques?
A. Searching public records to trace purchases of assets and payments of liabilities
B. Attempting to locate previous spouses' bank account records
C. Locating significant amounts of money held by related parties
D. All of the above
Answer: D
Learn More :
Fraud Examination Chapter 9
- Known income subtracted from total income gives a reasonable estimate of:
- Under the net worth method, a person who has an increase in net with of $100,000, known expenses of $80,000, and a salary of $60,000, would have an unknown income of:
- Each of these statements is true about the net worth method for determining embezzled amounts except:
- Each of these agencies is correctly matched with the type of information the agency provides except:
- The Gramm-Leach-Bliley Act allows:
- The formula to calculate funds from unknown sources is:
- The net worth method is a calculation based on a person's:
- Which source could be used to access valuable financial information in a fraud investigation?
- Which are usually some of the best and most helpful federal fraud investigators?
- A database of criminal records maintained by the FBI is:
- Most conversion investigations involve searching public records and other sources to trace:
- Conversion investigations focus on how suspects:
- The net worth method is effective:
- Which of the following laws regulates the activities of credit, insurance, and employment investigations?
- How useful are local and county records in fraud investigations?
- Which of the following organizations maintain public information that can be accessed in record searches
- The net worth method of analyzing financial information can help to determine:
- Evidence gathered from public records can be useful in:
- Although most perpetrators begin their thefts because of a perceived critical need, they usually continue to embezzle in order to: