The financial data for this case was collected during a fraud investigation:
1. Without calculating the amount of unknown income, indicate possible red flags or trends you notice in the numbers above.
2. Now calculate the amount of income and unknown income using the numbers given. Does it appear that a possible fraud exists? Could there be other explanations for the unknownincome?

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YEAR YEAR2 YEAR 3 Assets Residence Automobile CD Cash Stock portfolio Boat Liabilities: Mortgage Auto loan Other loan Income Salary Investment Expenses: Mortgage expense Auto expense Living expenses 18,000 5,000 8,000 3,500 $280000$280,000 45,000 15,000 2,000 15,000 15,000 45,000 15,000 8,000 15,000 15,000 200,000 180,000 30,000 18,000 100,000 12,000 55,000 90,000 130,000 800 800 800 18,000 5,000 20,000 18,000 9,000 20,000 18,000 9,000 20,000