One way of hiding assets is to:
A) Place them is a trust
B) Place them in a remote bank
C) Place them in a child's trust
D) All of the above
Correct Answer:
Verified
Q67: An example of an indirect method of
Q68: Remailers:
A) Resend email through a series of
Q69: Which government agency handles export and import
Q70: Which of the following is a method
Q71: In determining validity, which of the following
Q73: Provide an example of the following:
-Circumstantial evidence
Q74: Provide an example of the following:
-Data mining
Q75: Data can be altered by:
A) Changing numbers
Q76: How would an investigator detect off-shore bank
Q77: Provide an example of the following:
-Direct evidence
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