Which of the Following Is NOT and Indicator of Possible

question 10

Multiple Choice

Which of the following is NOT and 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:

Medicare

A federal program providing health insurance to people who are 65 or older, certain younger people with disabilities, and people with End-Stage Renal Disease.

Criminal Fraud

The act of intentionally deceiving someone with false representations of fact to gain an unlawful or unfair advantage, often leading to financial loss for the victim.

Bribery

The act of offering, giving, receiving, or soliciting something of value to influence the action of an official or other person in charge of a public or legal duty.

Public Official

An individual holding a position of authority or service in government, serving the public’s interest.