4. a) Leticia runs a highly successful model agency. She relies on her bookkeeper to control the financial side of her business. However, the bookkeeper left recently and due to business pressures, Leticia has employed a temp rather than spend time recruiting a permanent replacement. Leticia was looking at the business bank statements recently and became concerned by amount of cash being paid into and out of the business account. She questioned the temp who said that one of the models had requested payment in cash and one of their new overseas customers was paying in cash 'to avoid tax problems at home'. This has never happened before. Leticia is extremely concerned that the temp and model may be colluding to commit fraud and that her bank account may be used for money laundering. Which of the following factors may indicate fraud? * Yes No New bookkeeper O New overseas customers Lack of supervision O O Cash transactions O O