Question
Describe the purpose of identity fraud. (2 marks) In establishing proof of identity, give 2 examples of documents relevant to each of the following requirements:
- Describe the purpose of identity fraud.
(2 marks)
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- In establishing proof of identity, give 2 examples of documents relevant to each of the following requirements:
- The claimed identity is legitimate.
- The identity is operating in the community over time.
- There is evidence of a link between the identity and the person claiming the identity.
Why are the different categories of documents needed?
(8 marks)
| Issue | 2 Examples of documents relevant to each |
| Identity is legitimate
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| Operating in the community over time
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| Link between identity and the person claiming it
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| Why are these different categories needed? |
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Managerial Accounting Study Guide To 6r E
Authors: Joseph G. Louderback, Geraldine F. Dominiak
1st Edition
0534919618, 978-0534919610
