Practice Quiz

Forensic Accounting

Category - Fundamental Forensic Knowledge

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Which of the following is NOT a method employed by the government to probe and establish unreported income of an entity?
  1. Bank deposits method
  2. Specific items method
  3. Bank account method
  4. Expenditures method
Explanation
Answer: C - With the exception of the bank account method, the afore-mentioned are methods of probing an entity’s unreported income. These methods are often employed by the government.
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