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NEW QUESTION 50
Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?
- A. The institution’s investment portfolio
- B. The institution’s client loan profiles
- C. The institution’s tax statements
- D. The institution’s ownership details
NEW QUESTION 51
Which of the following is a method of tracing assets that would yield the best result when several of the subject’s assets or liabilities have changed during the period under examination and the subject a financial records are not available?
- A. Regression analysis
- B. Bank deposit method
- C. Benford’s Law analysis
- D. Net worth method
NEW QUESTION 52
Which of the following is a measure that can help avoid alerting suspected perpetrators who are under investigation?
- A. Notify everyone in the affected department
- B. Inform only those who need to know.
- C. Delay taking any action.
- D. Terminate the suspected employee.
NEW QUESTION 53
The most common method of detection in corruption cases is:
- A. Tips
- B. By accident
- C. Internal controls
- D. Internal audits
NEW QUESTION 54
Which of the following is INCORRECT with regard to locating individuals using online records?
- A. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.
- B. Before engaging in a search the fraud examine’ should know the mod powerful and useful ‘>Des of searches
- C. If an individual has moved, obtaining a past address is usually of no help
- D. Online records are very useful in locating subjects whose whereabouts are unknown
NEW QUESTION 55
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