Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?
A . A victim of fraud wants to facilitate the recovery of criminal proceeds.
B. An employer wants to know if an employee is falsifying regulatory reports
C. An attorney wants to evaluate an expert’s financial report
D. An entity needs to find hidden relationships in big data that otherwise would not be discovered.

Answer: A