Which of the following are these records MOST LIKELY to reveal?

Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly’s financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years .

Which of the following are these records MOST LIKELY to reveal?
A . If Kelly has been skimming funds
B. The cities and countries in which Kelly conducts business
C. The division and distribution of Kelly’s assets
D. The market value of any real property Kelly owns

View Answer

Answer: C