Which One of the Following Is an Indicator That May

question 9

Multiple Choice

Which one of the following is an indicator that may indicate an increased risk of illegal acts?

• A) failures to file income tax returns
• B) authorized transactions
• C) inquiries by governmental agencies
• D) a substantial number of reclassifications
• E) the presence of obsolete items in inventory

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Definitions:

Human Race

Refers to the entirety of Homo sapiens as a species, emphasizing the shared characteristics and biological kinship of all human beings.

Geographical Separation

The physical distance between locations, often affecting social, economic, or political relations.

Transnational Communities

Communities whose boundaries extend between countries.

Ethnic Groups

Collectives of people who share a common identity based on cultural characteristics such as language, religion, ancestral heritage, and traditions.