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An auditor is examining the financials of a large urban real estate investment company that has multiple offshore bank accounts. If the auditor has suspicions
An auditor is examining the financials of a large urban real estate investment company that has multiple offshore bank accounts. If the auditor has suspicions about potential money laundering, what type of evidence would be relevant? Select answer from the options below More cash receipts than the underlying business supports. Significant levels of credit sales. Unusually low gross margins. Unusually high gross margins
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