When criminal use trusts to hide assets, the fraud examiner should look for the control factor. Give
Question:
When criminal use trusts to hide assets, the fraud examiner should look for the control factor.
Give five control factors.
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1 The criminal constantly uses the property while it is titled to a trustee 2 Title ...View the full answer
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Related Book For 
Financial Investigation And Forensic Accounting
ISBN: 9780367864347
3rd Edition
Authors: George A Manning
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