Question 1

How does one become an associate in an organized crime family?

Accepted Answer

A)  Be invited to join the organization by a friend. 
B)  File an application. 
C)  Be recruited by a head hunter. 
D)  Start your own organized crime racket and get assimilated by a larger one. 
A)  Be invited to join the organization by a friend. 
B)  File an application. 
C)  Be recruited by a head hunter. 
D)  Start your own organized crime racket and get assimilated by a larger one. A

Question 2

Which of the following was an activity that the La Cosa Nostra Crime Group was involved in?

Accepted Answer

A)  Drug Trafficking. 
B)  Money Laundering. 
C)  Murder. 
D)  All of the above. 
A)  Drug Trafficking. 
B)  Money Laundering. 
C)  Murder. 
D)  All of the above. D

Question 3

What are the four major components of terrorists cells (describe in detail).

Accepted Answer

Spiritual leaders. Most terrorist cells are guided by spiritual leaders who sometimes issue fatwas (religious pronouncements) giving the cell members the green light to kill innocent Muslims and non-Muslims. Logistics support. This includes false documents, transportation across borders, contacts, and safe-houses. Weapons Experts Some cell members are sent to specialized training camps where they may acquire bomb-making and other military-type skills. Financial support. Some cells, especially those with dedicated terror missions, are financed from outside by their handlers. The handlers receive money from a wide variety of sources, including charities, wealthy financiers, non-governmental organizations, organized crime-including narcotics and human trafficking, and robbery, petty theft, and other street crimes. In some cases, cells are instructed to support themselves through legitimate jobs or criminal activities.

Question 4

How many Muslims currently live in Europe?

Accepted Answer

A)  10 million. 
B)  20 million. 
C)  30 million. 
D)  40 million. 
A)  10 million. 
B)  20 million. 
C)  30 million. 
D)  40 million.

Question 5

What is one of the criteria to becoming a made man?

Accepted Answer

A)  Donate a large amount of money to a charity. 
B)  Recruit at least 4 other men to become soldiers in the organizations. 
C)  Carry out a hit. 
D)  All of the above. 
A)  Donate a large amount of money to a charity. 
B)  Recruit at least 4 other men to become soldiers in the organizations. 
C)  Carry out a hit. 
D)  All of the above.

Question 6

What are the three steps of money laundering?

Accepted Answer

A)  placement, layering, and integration. 
B)  acquisition, disbursement and concealment. 
C)  placement, disbursement and integration. 
D)  acquisition, layering and concealment. 
A)  placement, layering, and integration. 
B)  acquisition, disbursement and concealment. 
C)  placement, disbursement and integration. 
D)  acquisition, layering and concealment.

Question 7

What does the average annual percentage rate figure out to for loan-shark loans?

Accepted Answer

A)  8%. 
B)  28%. 
C)  100%. 
D)  300%. 
A)  8%. 
B)  28%. 
C)  100%. 
D)  300%.

Question 8

According to FBI reports, the LCN and its associates remains actively engaged in drug trafficking, murder, assault, gambling, extortion, loan-sharking, labor racketeering, money laundering, arson, gasoline bootlegging, infiltration of legitimate businesses, stock market manipulation, and various other illegal frauds and schemes.

Accepted Answer

A) True 
 B)False

Question 9

Which of the following countries had some of the largest terrorist training camps prior to 9/11?

Accepted Answer

A)  Afghanistan. 
B)  Iraq. 
C)  Pakistan. 
D)  All of the above. 
A)  Afghanistan. 
B)  Iraq. 
C)  Pakistan. 
D)  All of the above.

Question 10

How are the numbers for the numbers game derived?

Accepted Answer

A)  From an unpredictable financial figure that is published daily in the newspaper. 
B)  From the State gambling authority. 
C)  From the head of the local organized crime organization. 
D)  Through a complex mathematical formula. 
A)  From an unpredictable financial figure that is published daily in the newspaper. 
B)  From the State gambling authority. 
C)  From the head of the local organized crime organization. 
D)  Through a complex mathematical formula.

Question 11

Which of the following is not a component that is key to operating terrorist cells?

Accepted Answer

A)  Airline operation. 
B)  Financial support. 
C)  Weapons experts. 
D)  Spiritual leaders. 
A)  Airline operation. 
B)  Financial support. 
C)  Weapons experts. 
D)  Spiritual leaders.

Question 12

How much money does organized crime suck from the world economy every year?

Accepted Answer

A)  One million dollars. 
B)  One billion dollars. 
C)  One trillion dollars. 
D)  An immeasurable amount. 
A)  One million dollars. 
B)  One billion dollars. 
C)  One trillion dollars. 
D)  An immeasurable amount.

Question 13

Describe what Suspicious Activity Reports must be filed for.

Accepted Answer

Insider abuse involving any amount. Viol

Question 14

Describe that the World Islamic Front Statement is:

Accepted Answer

We -- with Allah's help -- call on every

Question 15

How does the LCN hide its cash assets?

Accepted Answer

A)  Money Market accounts. 
B)  Investment portfolios. 
C)  Offshore bank accounts. 
D)  Large assets in other people's names. 
A)  Money Market accounts. 
B)  Investment portfolios. 
C)  Offshore bank accounts. 
D)  Large assets in other people's names.

Question 16

What is the fundamental concept behind Islamic radicalism?

Accepted Answer

Many who teach Islamic radicalism (or fu

Question 17

Where do some terrorist organizations base their operations?

Accepted Answer

A)  Local government buildings. 
B)  Banks. 
C)  Houses of worship such as Mosques. 
D)  All of the above. 
A)  Local government buildings. 
B)  Banks. 
C)  Houses of worship such as Mosques. 
D)  All of the above.

Question 18

Which of the following countries is not a member of the G8?

Accepted Answer

A)  United States. 
B)  China. 
C)  Russia. 
D)  Japan. 
A)  United States. 
B)  China. 
C)  Russia. 
D)  Japan.

Question 19

What is one of the major sources of power for the La Cosa Nostra Crime Group?

Accepted Answer

A)  Violence. 
B)  Domination of drug trafficking. 
C)  Domination of labor unions. 
D)  Vast monetary resources. 
A)  Violence. 
B)  Domination of drug trafficking. 
C)  Domination of labor unions. 
D)  Vast monetary resources.

Question 20

Why are prisons and mosques so popular for recruiting terrorists in France?

Accepted Answer

In France, over half of the prison popul

How does one become an associate in an organized crime family?

Which of the following was an activity that the La Cosa Nostra Crime Group was involved in?

What are the four major components of terrorists cells (describe in detail).

How many Muslims currently live in Europe?

What is one of the criteria to becoming a made man?

What are the three steps of money laundering?

What does the average annual percentage rate figure out to for loan-shark loans?

Which of the following countries had some of the largest terrorist training camps prior to 9/11?

How are the numbers for the numbers game derived?

Which of the following is not a component that is key to operating terrorist cells?

How much money does organized crime suck from the world economy every year?

Describe what Suspicious Activity Reports must be filed for.

Describe that the World Islamic Front Statement is:

How does the LCN hide its cash assets?

What is the fundamental concept behind Islamic radicalism?

Where do some terrorist organizations base their operations?

Which of the following countries is not a member of the G8?

What is one of the major sources of power for the La Cosa Nostra Crime Group?

Why are prisons and mosques so popular for recruiting terrorists in France?

Introduction to Forensic Accounting and Fraud Examination

The Forensic Accounting Legal Environment

Fundamentals I: Accounting Information Systems

Fundamentals II: The Auditing Environment

Fraud Prevention and Risk Management

Fraud Detection

The Fraud Investigation and Engagement Processes

The Evidence Collection Process

Fraud Examination Evidence I: Physical, Documentary, and Observational Evidence

Fraud Examination Evidence II: Interview and Interrogation Methods

Fraud Examination Evidence III: Forensic Science and Computer Forensics

The Fraud Report, Litigation, and the Recovery Process

Employee, Vendor, and Other Frauds Against the Organization

Financial Statement Fraud

Fraud and Sox Compliance

Tax Fraud

Bankruptcy, Divorce, Identity Theft

Business Valuation

Dispute Resolution Services

Filters

Exam 18: Organized Crime, Counterterrorism, and Anti-Money Laundering

How does one become an associate in an organized crime family?

Which of the following was an activity that the La Cosa Nostra Crime Group was involved in?

What are the four major components of terrorists cells (describe in detail).

How many Muslims currently live in Europe?

What is one of the criteria to becoming a made man?

What are the three steps of money laundering?

What does the average annual percentage rate figure out to for loan-shark loans?

Which of the following countries had some of the largest terrorist training camps prior to 9/11?

How are the numbers for the numbers game derived?

Which of the following is not a component that is key to operating terrorist cells?

How much money does organized crime suck from the world economy every year?

Describe what Suspicious Activity Reports must be filed for.

Describe that the World Islamic Front Statement is:

How does the LCN hide its cash assets?

What is the fundamental concept behind Islamic radicalism?

Where do some terrorist organizations base their operations?

Which of the following countries is not a member of the G8?

What is one of the major sources of power for the La Cosa Nostra Crime Group?

Why are prisons and mosques so popular for recruiting terrorists in France?

Introduction to Forensic Accounting and Fraud Examination

The Forensic Accounting Legal Environment

Fundamentals I: Accounting Information Systems

Fundamentals II: The Auditing Environment

Fraud Prevention and Risk Management

Fraud Detection

The Fraud Investigation and Engagement Processes

The Evidence Collection Process

Fraud Examination Evidence I: Physical, Documentary, and Observational Evidence

Fraud Examination Evidence II: Interview and Interrogation Methods

Fraud Examination Evidence III: Forensic Science and Computer Forensics

The Fraud Report, Litigation, and the Recovery Process

Employee, Vendor, and Other Frauds Against the Organization

Financial Statement Fraud

Fraud and Sox Compliance

Tax Fraud

Bankruptcy, Divorce, Identity Theft

Business Valuation

Dispute Resolution Services

Filters