Some of the types of transactions that could be scrutinized can include:
Sales out of proportion with the nominal business/industry
Unusual use of children’s bank accounts
Personal accounts being used for business transactions
Suspicious non-taxable transactions or capital gains
Purchase of high-value property not within the individual’s or business’s means
"Property flipping," which refers to a scenario in which multiple transactions involving the same property occur within a brief timeframe
Transactions within “tax havens” that occur without reasonable explanations