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    Forensic Accounting and Fraud Examination Study Set 1
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    Exam 8: Detection and Investigations
  5. Question
    Conversion Can Be Shown to Have Occurred By
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Conversion Can Be Shown to Have Occurred By

Question 72

Question 72

Multiple Choice

Conversion can be shown to have occurred by:


A) Tracing the money to the defendant's care
B) Tracing the money to the defendant's department
C) Tracing the money to the defendant's bank account
D) All of the above

Correct Answer:

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