When fraud examiners investigate a bankruptcy or divorce resulting from fraud, where do they focus?
a. Activity shortly before the bankruptcy filing or divorce
b. Activity after the bankruptcy filing or divorce
c. Activity several years prior to the bankruptcy filing or divorce
d. Activity throughout the individual's entire life
a
FEEDBACK: a. Correct. It is at this stage where most assets are hidden and fraud is perpetrated.
b. Incorrect.
c. Incorrect.
d. Incorrect.
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