Select the statement that is least accurate:
1. “Following the money” can only be performed if those assets remain in their original identifiable form as they flow from place to place or person to person.
2. “Following the money” and “tracing the money” are essentially the same activity.
3. “Tracing the money” is a process of identification: both the present location and form of value are relevant to a claim brought by a plaintiff or victim.
4. “Following the money” assumes an ability to directly track funds from the victim to the alleged perpetrator and involves specificity, whereby the investigator can track the exact assets in question from the plaintiff or victim to the defendant.