What are some of the most common ways that fraud perpetrators conceal and transfer assets or income

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What are some of the most common ways that fraud perpetrators conceal and transfer assets or income during bankruptcy and divorces?

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Fraud examination

ISBN: 978-0538470841

4th edition

Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma

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Question Posted: Aug 17, 2012 03:50 AM

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What are some of the most common ways that fraud perpetrators conceal and transfer assets or income

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The concealment and transfer of assets encompasses the majority of bankrupty a...View the full answer

Fraud examination

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