Which Investigative Method Would Be Used to Catch a Fraud

question 39

Multiple Choice

Which investigative method would be used to catch a fraud perpetrator while he/she is actually receiving a kickback?

• A)Theft act
• B)Concealment
• C)Conversion
• D)Layering

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Definitions:

Profits

The financial gain obtained after subtracting expenses from revenue in a business operation.

Syndicate

A group of individuals or organizations combined to undertake some specific business venture or share the risk in investments.

Professional Soccer

Professional Soccer refers to the sport of soccer played at a professional level, characterized by athletes who receive payment for their performance and skills in the game.

Personal Liability

The legal responsibility of an individual to satisfy debts or obligations from their own assets.