Joe Jones is suspected of gambling heavily and not reporting the gains. He also pays for all expenditures with cash currency. A method that can be used to detect such gains would be:
A) Examining bank records
B) Examining lifestyle choices
C) Examining receipts at places where Joe does business
D) All of the above
Correct Answer:
Verified
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
Q79: Hidden assets can be found through:
A) A
Q80: Investigators and accountants can find data on
Q81: Provide an example of the following:
-Bank analysis
Q82: How do electronic versus "paper" evidence vary
Q83: Provide an example of the following:
-Net worth
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