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NEW QUESTION 52
Which of the following is a common method that fraudsters use to hide their ill-gotten gains?

A. Purchasing a used vehicleB. Transferring assets into foreign trustsC. Creating a will to allocate assets at deathD. Placing assets in probate

Answer: A

 

NEW QUESTION 53
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 ownership detailsB. The institution's client loan profilesC. The institution's investment portfolioD. The institution's tax statements

Answer: C

 

NEW QUESTION 54
Which of the following is the MOST ACCURATE statement about how fraud examiners should approach fraud examinations?

A. When conducting fraud examinations fraud examiners should operate under the assumption that the subjects are guiltyB. Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.C. In most examinations fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.D. When conducting fraud examinations, fraud examiners should adhere to the me an sand-ends approach

Answer: B

 

NEW QUESTION 55
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