Red flags indicating predication include:
A) The individual handling cash is undergoing a divorce
B) The individual disbursing checks is divorced
C) The individual receiving cash is sick
D) None of the above

Question

Quizplus · Accepted Answer

None of the options A, B, or C are relevant indicators of predication, which typically involves suspicious financial behavior or transactions, not personal circumstances like divorce or illness.

Red Flags Indicating Predication Include