Which of the Following Is NOT an Indicator of Possible

question 39

Multiple Choice

Which of the following is NOT an indicator of possible asset or income concealment?

• A) Missing, inaccurate, or damaged records
• B) Travel to off-shore tax havens or locations that allow secret bank accounts
• C) Transactions frequently made in cash but normally made on account
• D) Unusual increases in reported assets
• E) All of the above are indicators of possible asset or income concealment

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Definitions:

Multi-Axial System

A diagnostic system used in psychology that allows for an assessment across several domains of an individual's functioning, historically part of DSM-IV.

DSM-5

The Diagnostic and Statistical Manual of Mental Disorders, Fifth Edition, a classification and diagnostic tool used in psychiatry.

Genetic Markers

Sequences in the DNA that can indication the presence of a particular gene or variations thereof, often used for identifying traits, genetic conditions or tendencies.

Biochemical Markers

Biological substances used as indicators of biological processes, states, or conditions.