Page 121 - CFF

Investigating fraud and abuse

• Documentary sources for concealed assets

– Tax returns
– Loan applications
– Bank and brokerage statements

– Credit reports
– Public records

Concealed assets in businesses

– Review conveyances
– Verify deposits and loan payments

– Review vendors and accounts payable

– Review communication records
– Inventory assets
– Search for intangible assets, overpaid, or unbilled accounts

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