Which of the following is NOT a common method that fraudsters use to hide their ill-gotten gains?

Posted by: Pdfprep Category: CFE Investigation Tags: Certified Fraud Examiner, CFE Investigation exam questions, CFE Investigation practice exam Post Date: February 1, 2021

Which of the following is NOT a common method that fraudsters use to hide their ill-gotten gains?
A . Prepaying a home mortgage
B . Transferring assets into another person’s name
C . Purchasing a used vehicle
D . Purchasing a life Insurance policy

Answer: B

Which of the following is NOT a common method that fraudsters use to hide their ill-gotten gains?

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