Why would a forensic accountant want to investigate prior W-2's during a bankruptcy or divorce fraud investigation?
A) It may show investment income from investments not previously disclosed.
B) It may show the purchase of assets through a business that has been written off for depreciation.
C) It could show contributions to Keogh plans.
D) It could show contributions to 401K, 403(b) and other deferred compensation plans.
Correct Answer:
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Q1: Secretly transferring (or selling below market value)
Q2: According to the U.S. Department of Justice,
Q3: If there is fraud suspected in the
Q5: What is a concealment of assets fraud?
A)
Q6: Which chapter applies to both individuals and
Q7: Multiple-filing schemes are when:
A) An individual takes
Q8: Which act or law created severe criminal
Q9: Which two chapters are most frequently used
Q10: When dealing with the issue of asset
Q11: In cases where creditors force involuntary bankruptcy,
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