B C D E F G H 2 The financial data was calculated during a fraud investigation. 3 4 5 Assets 6 Residence 7 Automobile 8 CD 9 Cash 10 Stock Portfolio 11 Boat 12 Liabilities 13 Mortgage 14 Auto Loan 15 Other Loan 15 Income 17 Salary 18 Investment 19 Expenses 20 Mortgage Expense 21 Auto Expense 22 Living Expenses 23 1. Without calculating the amount of unknown income, indicate possible red flags or trends you 24 notice in the numbers above 2. Now calculate the amount of total income and unknown income using the numbers given 25 Does it appear that a possible fraud exists? Could there be other explanations for the unknown 26 YEAR 1 YEAR 2 YEAR 3 280,000 280,000 280,000 18,000 45,000 45,000 5,000 15,000 15,000 8,000 8,000 2,000 3,500 15,000 15,000 15,000 15,000 200,000 180,000 100,000 12,000 30,000 18,000 55,000 800 90,000 800 130,000 800 18,000 18,000 18,000 5,000 9,000 9,000 20,000 20,000 20,000