Question 1

What are the three phases of money laundering and how do they work?

Accepted Answer

Placement. A U.S.-based drug smuggler de

Question 2

It's not uncommon for European groups of individuals with terrorist ties to publicly preach jihad and openly commit themselves to suicide attacks, while the authorities can only stand by and watch.

Accepted Answer

A) True 
 B)False

Question 3

Made men are at least 50% Italian, on their mother's side of the family, and meet certain other criteria.

Accepted Answer

A) True 
 B)False

Question 4

What nationality are all 'made-men'?

Accepted Answer

A)  Greek. 
B)  Italian. 
C)  French. 
D)  American. 
A)  Greek. 
B)  Italian. 
C)  French. 
D)  American.

Question 5

Japan and the United States are working together to stop criminal organizations through the FBI/National Police Agency of Japan Working Group.

Accepted Answer

A) True 
 B)False

Question 6

Under the Bank Secrecy Act, when must financial institutions report transactions?

Accepted Answer

A)  When a cash deposit of more than $2,000 is made by someone with a middle-eastern name. 
B)  When an account is opened by anyone from a terrorist sponsoring nation. 
C)  Any transaction over $10,000. 
D)  All of the above. 
A)  When a cash deposit of more than $2,000 is made by someone with a middle-eastern name. 
B)  When an account is opened by anyone from a terrorist sponsoring nation. 
C)  Any transaction over $10,000. 
D)  All of the above.

Question 7

The ROC, unlike the modern day LCN, continues to kill reporters, government officials and law enforcement personnel.

Accepted Answer

A) True 
 B)False

Question 8

Some believe that ROC syndicates are being used the government in Moscow to secretly continue to carry out the Cold War policies of selling arms and nuclear technology to terrorists and enemies of the United States.

Accepted Answer

A) True 
 B)False

Question 9

Where do the La Cosa Nostra and Italian Organized Crime Groups have their roots?

Accepted Answer

A)  New York City. 
B)  Chicago. 
C)  Greece. 
D)  19th Century Sicily. 
A)  New York City. 
B)  Chicago. 
C)  Greece. 
D)  19th Century Sicily.

Question 10

Who is Usama bin Laden?

Accepted Answer

A)  The United States installed temporary president of Afghanistan. 
B)  The founder of al Qaeda. 
C)  The current president of Iraq. 
D)  The head of OPEC. 
A)  The United States installed temporary president of Afghanistan. 
B)  The founder of al Qaeda. 
C)  The current president of Iraq. 
D)  The head of OPEC.

Question 11

Most Muslims in Europe subscribe to radical Islamic fundamentalism, and many of those who do support the idea of the Islamic state subscribe to violence.

Accepted Answer

A) True 
 B)False

Question 12

How did the FBI catch two of Russia's best computer hackers?

Accepted Answer

A)  Set up a sting operation in Russia. 
B)  Worked with the KGB to have them extradited to the United States. 
C)  Asked them to come work for the FBI in the United States. 
D)  Caught them going to Florida on vacation. 
A)  Set up a sting operation in Russia. 
B)  Worked with the KGB to have them extradited to the United States. 
C)  Asked them to come work for the FBI in the United States. 
D)  Caught them going to Florida on vacation.

Question 13

What is the main tool that the FBI has used to investigate and prosecute organized crime?

Accepted Answer

A)  Foreign Intelligence Surveillance Act. 
B)  Racketeer Influenced and Corrupt Organization Statute. 
C)  Pfizer Court Proceedings. 
D)  Patriot Act. 
A)  Foreign Intelligence Surveillance Act. 
B)  Racketeer Influenced and Corrupt Organization Statute. 
C)  Pfizer Court Proceedings. 
D)  Patriot Act.

Question 14

The La Cosa Nostra/Italian Organized Crime/Labor Racketeering Unit is a crime unit within which organization?

Accepted Answer

A)  FBI. 
B)  INTERPOL. 
C)  EUROPOL. 
D)  Scotland Yard. 
A)  FBI. 
B)  INTERPOL. 
C)  EUROPOL. 
D)  Scotland Yard.

Question 15

How was the Russian Organized Crime syndicate originally formed?

Accepted Answer

A)  Through the KGB. 
B)  By Russian prison bosses. 
C)  Through the Russian Military. 
D)  By the LCN infiltrating Moscow. 
A)  Through the KGB. 
B)  By Russian prison bosses. 
C)  Through the Russian Military. 
D)  By the LCN infiltrating Moscow.

Question 16

How does the numbers game work and what is its status today?

Accepted Answer

One type of illegal gambling traditional

Question 17

What is the goal of labor racketeering?

Accepted Answer

A)  Control of labor health funds. 
B)  Control of labor pension funds. 
C)  Control of labor welfare funds. 
D)  All of the above. 
A)  Control of labor health funds. 
B)  Control of labor pension funds. 
C)  Control of labor welfare funds. 
D)  All of the above.

Question 18

How many countries signed the United Nations Convention against Transnational Organized Crime and its Protocols?

Accepted Answer

A)  50. 
B)  100. 
C)  125. 
D)  150. 
A)  50. 
B)  100. 
C)  125. 
D)  150.

Question 19

What was the Window WMF exploit?

Accepted Answer

The Windows WMF exploit was a piece of m

Question 20

The money flow in organizations such as the LCN is very similar to Corporations where the money flows from the top down.

Accepted Answer

A) True 
 B)False

What are the three phases of money laundering and how do they work?

It's not uncommon for European groups of individuals with terrorist ties to publicly preach jihad and openly commit themselves to suicide attacks, while the authorities can only stand by and watch.

Made men are at least 50% Italian, on their mother's side of the family, and meet certain other criteria.

What nationality are all 'made-men'?

Japan and the United States are working together to stop criminal organizations through the FBI/National Police Agency of Japan Working Group.

Under the Bank Secrecy Act, when must financial institutions report transactions?

The ROC, unlike the modern day LCN, continues to kill reporters, government officials and law enforcement personnel.

Some believe that ROC syndicates are being used the government in Moscow to secretly continue to carry out the Cold War policies of selling arms and nuclear technology to terrorists and enemies of the United States.

Where do the La Cosa Nostra and Italian Organized Crime Groups have their roots?

Who is Usama bin Laden?

Most Muslims in Europe subscribe to radical Islamic fundamentalism, and many of those who do support the idea of the Islamic state subscribe to violence.

How did the FBI catch two of Russia's best computer hackers?

What is the main tool that the FBI has used to investigate and prosecute organized crime?

The La Cosa Nostra/Italian Organized Crime/Labor Racketeering Unit is a crime unit within which organization?

How was the Russian Organized Crime syndicate originally formed?

How does the numbers game work and what is its status today?

What is the goal of labor racketeering?

How many countries signed the United Nations Convention against Transnational Organized Crime and its Protocols?

What was the Window WMF exploit?

The money flow in organizations such as the LCN is very similar to Corporations where the money flows from the top down.

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

What are the three phases of money laundering and how do they work?

It's not uncommon for European groups of individuals with terrorist ties to publicly preach jihad and openly commit themselves to suicide attacks, while the authorities can only stand by and watch.

Made men are at least 50% Italian, on their mother's side of the family, and meet certain other criteria.

What nationality are all 'made-men'?

Japan and the United States are working together to stop criminal organizations through the FBI/National Police Agency of Japan Working Group.

Under the Bank Secrecy Act, when must financial institutions report transactions?

The ROC, unlike the modern day LCN, continues to kill reporters, government officials and law enforcement personnel.

Some believe that ROC syndicates are being used the government in Moscow to secretly continue to carry out the Cold War policies of selling arms and nuclear technology to terrorists and enemies of the United States.

Where do the La Cosa Nostra and Italian Organized Crime Groups have their roots?

Who is Usama bin Laden?

Most Muslims in Europe subscribe to radical Islamic fundamentalism, and many of those who do support the idea of the Islamic state subscribe to violence.

How did the FBI catch two of Russia's best computer hackers?

What is the main tool that the FBI has used to investigate and prosecute organized crime?

The La Cosa Nostra/Italian Organized Crime/Labor Racketeering Unit is a crime unit within which organization?

How was the Russian Organized Crime syndicate originally formed?

How does the numbers game work and what is its status today?

What is the goal of labor racketeering?

How many countries signed the United Nations Convention against Transnational Organized Crime and its Protocols?

What was the Window WMF exploit?

The money flow in organizations such as the LCN is very similar to Corporations where the money flows from the top down.

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