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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 287 / 352

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© D.L. Crumbley

Lifestyle Probes

The lifestyle of a taxpayer or employee may give clues as to the possibilities of unreported income. Obvious lifestyle changes may indicate fraud and unreported income:

Lavish residence

Expensive cars and boats

Vacation home

Private schools for children

Exotic vacations

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