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NEW QUESTION 41

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 tax statements
  • B. The institution's ownership details
  • C. The institution's client loan profiles
  • D. The institution's investment portfolio

Answer: D

NEW QUESTION 42

When a fraud examiner is conducting an examination and is in the process of collecting. documents the fraud examiner should:

  • A. Organize all the documents obtained in chronological order
  • B. Avoid touching original documents any more than necessary
  • C. Make copies of originals and leave the originals where they were found
  • D. A Wait until all documents have been collected before establishing a database

Answer: D

NEW QUESTION 43

The term_____________refers to a process of resolving allegations of fraud from inception to disposition.

  • A. Fraud management
  • B. Forensic investigation
  • C. Fraud examination
  • D. Fraud theory

Answer: C

NEW QUESTION 44

Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?

  • A. PaystuDs
  • B. Financial institution records
  • C. Credit card statements
  • D. Surveillance footage

Answer: B

NEW QUESTION 45

Which of the following BEST describes the data analytics approach known as predictive analytics?

  • A. The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
  • B. The configuration of a business program to emulate and integrate the actions of a human to execute certain business processes thus increasing efficiency and automating repetitive manual tasks
  • C. The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns
  • D. The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement

Answer: A

NEW QUESTION 46

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