Concealment investigative techniques do not work well in kickback situations. Why?
A) The parties in the transaction will be hard to trace.
B) Results of concealment investigative techniques are not admissible as evidence in courts.
C) There is usually no direct documentary evidence.
D) The risk involved in such investigations is unusually high.

Question

Quizplus · Accepted Answer

Concealment investigative techniques, such as tracing transactions and analyzing financial records, may not be effective in kickback situations as there is typically no direct evidence in the form of documented transactions. Kickbacks often involve illegal and unethical arrangements between two parties, and both may make efforts to hide the evidence of the transaction. Therefore, investigative techniques that rely on tracing such evidence may not yield results.

Concealment Investigative Techniques Do Not Work Well in Kickback Situations