Fraud Examination 4th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht ,Mark Zimbelman

تمرين 39

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.