Inconsistencies and Omissions Paint the Final Picture • Applications vs. Financial Statements • Application vs. Credit Reports • Application vs. Tax Returns • Personal and Business Non-Financial Information
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Summarizing Financial Investigations
• Evaluate Results to Expectations • Perform Investigation as to Inconsistencies • Evaluate and Document Variances or Deviations from Expectations • Conclude the Reasonableness of the Analysis or Perform Additional Analysis • Document and Report Results
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