Câu 39: CFE - Fraud Investigations and Legal Issues

Abram, a fraud examiner, is attempting to determine the disposition of funds and assets that were acquired illicitly by Niko, a procurement employee of TLM Corp. who allegedly conducted a bribery scheme with company vendors. Which of the following statements regarding why Abram should obtain Niko’s credit card records and statements is MOST ACCURATE?

1. A. Abram should obtain Niko’s credit card statements because they likely contain information about Niko’s credit history.
2. B. Abram should obtain Niko’s credit card records because they can reveal Niko’s spending patterns and habits. — đáp án hiện tại
3. C. Abram should obtain Niko’s credit card records because they will show detailed information about suspicious deposits.
4. D. Abram should obtain Niko’s credit card statements because they will show whether Niko used illicit funds to pay the credit card bills.