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Which of the ftrllowing would likely be characterized as a forensic accounting investigation rather than a fraud examination'l A. An employee submits unsupported damage claims

Which of the ftrllowing would likely be characterized as a forensic accounting investigation rather than a fraud examination'l

A. An employee submits unsupported damage claims to his employer, provides false documents and statements, and deposits the insurance proceeds in his bank account.

B. A husband submits altered bank account statements to his wife's attomey during their divorce case.

C. A plaintilf claims that a breach of contract by a vendor resulted in a loss of business and ultimate bankruptcy.

D. The state taxing agency has accused a state resident of filing a lalse tax returrl, clairning that income appears in their bank account but does not appear as income on their tax filings.

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