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Forensic accounting No Spacing Heading 1 Headin Question 6 10 Marks a. In establishing proof of identity, give 2 examples of documents relevant to each

Forensic accounting
No Spacing Heading 1 Headin Question 6 10 Marks a. 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? (6 marks) Issue 2 Examples of documents Identity is legitimate Operating in the community over time Link between identity and the person claiming it Why are these different categories needed? Question 6 continued next page

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