Which of the following usually is considered the most useful source of financial information available to fraud examiners in tracing a subjects assets?

Which of the following usually is considered the most useful source of financial information available to fraud examiners in tracing a subjects assets?
A . Financial institution records
B . Service bills
C . Credit card statements
D . Paystubs

Answer: B

Subscribe
Notify of
guest
0 Comments
Inline Feedbacks
View all comments