in preparing to rebut defenses to cash from unknown sources, the fraud examiner should develop an evidence trail, if possible, which suggests that defenses are not feasible. Four common defenses to unknown sources of cash include the assertion that the cash was: accumulated in prior periods, obtained by gift or inheritance, obtained from loan proceeds, or a result of:

Question $16$ options:

$1)$

Selling some other asset $($such as a painting$)$

$2)$

Foreign held investments

$3)$

Frugality

$4)$

Lottery or gambling winnings