Which of the following is an indicator of possible hiding of assets in a divorce? a. Assets

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Which of the following is an indicator of possible hiding of assets in a divorce?

a. Assets transferred to an off-site location.
b. Changing the title to assets.
c. Payments made to fictitious individuals.
d. All of the above are indicators of possible hiding of assets.

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Fraud examination

ISBN: 978-0538470841

4th edition

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

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