The fraud examiner is examining a particular individual, but finds bank records and other transactions are intermingled

Question:

The fraud examiner is examining a particular individual, but finds bank records and other transactions are intermingled with numerous other family members. The fraud examiner can use:

a. Net worth on the individual

b. Net worth on each of the other family members

c. Cannot use the net worth method

d. Net worth on all family members together.

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