Câu 27: CFE - Fraud Investigations and Legal Issues

In which of the following scenarios would the expenditures method be the MOST APPROPRIATE method of establishing a subject’s sources of income using circumstantial proof?

1. A. It is suspected that the subject might not be able to legitimately afford the vacation home they just purchased.
2. B. It is suspected that the subject has accumulated wealth and acquired assets or paid down debts with illicit proceeds.
3. C. The subject spends illicit income on consumables (e.g., travel and entertainment) that would not cause an increase in not worth. — đáp án hiện tại
4. D. The subject’s identified expenses are much lower than their reported sources of legitimate income.