Which of the following is a possible use of conversion-based investigation techniques? a. Searching public records to
Question:
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.
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Related Book For
Fraud examination
ISBN: 978-0538470841
4th edition
Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma
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