Question 1

Using the data below,calculate living expenses.

Accepted Answer

A) $57,500 
B) $17,500 
C) $20,000 
D) $25,000 
A) $57,500 
B) $17,500 
C) $20,000 
D) $25,000 D

Question 2

Which of the following is NOT one of the major credit reporting agency?

Accepted Answer

A) Experian 
B) Equifax 
C) TransUnion 
D) ProQuest 
A) Experian 
B) Equifax 
C) TransUnion 
D) ProQuest D

Question 3

Which of the following information is NOT contained in the Social Security numbers issued by the Social Security Administration?

Accepted Answer

A) Area 
B) Person's serial number 
C) Race 
D) Group 
A) Area 
B) Person's serial number 
C) Race 
D) Group C

Question 4

How are permit departments helpful in conversion investigation efforts?

Accepted Answer

A) Identifying the nature and location of businesses,new leases,and recent construction. 
B) Obtaining information about chattel mortgages and loans to individuals or businesses on equipment. 
C) Obtaining license numbers used for identification in transactions. 
D) Identifying owned assets,indebtedness,mortgage holders,trustees or straw buyers. 
A) Identifying the nature and location of businesses,new leases,and recent construction. 
B) Obtaining information about chattel mortgages and loans to individuals or businesses on equipment. 
C) Obtaining license numbers used for identification in transactions. 
D) Identifying owned assets,indebtedness,mortgage holders,trustees or straw buyers.

Question 5

Identify the principal investigative agency of the Department of Justice.

Accepted Answer

A) CIA 
B) BOP 
C) FBI 
D) Secret Service 
A) CIA 
B) BOP 
C) FBI 
D) Secret Service

Question 6

Data Set 9-1   Refer Data Set 9-1.Calculate the net worth of the individual at the end of year 1.

Accepted Answer

A) $3,000 
B) $8,000 
C) $0 
D) $288,000 
A) $3,000 
B) $8,000 
C) $0 
D) $288,000

Question 7

Using the net worth method,calculate an individual's income from unknown sources.The following information is available:

Accepted Answer

A) $0 
B) $10,000 
C) $20,000 
D) $40,000 
A) $0 
B) $10,000 
C) $20,000 
D) $40,000

Question 8

Which one of the following information is NOT maintained by credit reporting agencies?

Accepted Answer

A) Information on suppliers and creditors who belong to the external environment. 
B) Account information such as payment schedules,items purchased,and buying habits. 
C) Marketing information such as customer breakdowns by age,sex,and income levels. 
D) Consumer information such as addresses,ages,family members,and income. 
A) Information on suppliers and creditors who belong to the external environment. 
B) Account information such as payment schedules,items purchased,and buying habits. 
C) Marketing information such as customer breakdowns by age,sex,and income levels. 
D) Consumer information such as addresses,ages,family members,and income.

Question 9

Name the agency of the Department of Justice charged with enforcing laws against narcotics trafficking.

Accepted Answer

A) NCIC 
B) Secret Service 
C) DEA 
D) SSA 
A) NCIC 
B) Secret Service 
C) DEA 
D) SSA

Question 10

What is the main objective of the net worth method?

Accepted Answer

A) To determine the income and expenditure of an individual. 
B) To determine the extent of the stolen funds. 
C) To determine the financial position of the organization. 
D) To determine the change in the net worth. 
A) To determine the income and expenditure of an individual. 
B) To determine the extent of the stolen funds. 
C) To determine the financial position of the organization. 
D) To determine the change in the net worth.

Question 11

From the following,identify an item that does NOT go into net worth calculations?

Accepted Answer

A) Preliminary expenses 
B) Prior year's net worth 
C) Funds from known sources 
D) Net worth increase 
A) Preliminary expenses 
B) Prior year's net worth 
C) Funds from known sources 
D) Net worth increase

Question 12

Military records are not confidential and provide valuable information that can help you trace a person's whereabouts through changing addresses.Which government agency furnishes such information?

Accepted Answer

A) Central Intelligence Agency 
B) Federal Bureau of Investigation 
C) Department of Defense 
D) Department of Justice 
A) Central Intelligence Agency 
B) Federal Bureau of Investigation 
C) Department of Defense 
D) Department of Justice

Question 13

Which of the following will be useful in ascertaining whether a doctor is legitimate?

Accepted Answer

A) Department of business regulation 
B) Secretary of State 
C) Department of Justice 
D) County clerk 
A) Department of business regulation 
B) Secretary of State 
C) Department of Justice 
D) County clerk

Question 14

What do you understand by the term trashing?

Accepted Answer

A) A broad search on the Internet to obtain valuable information. 
B) Looking through a suspect's garbage for possible evidence. 
C) Destroying hard copies important documents,so as to leave no evidence. 
D) Gaining financial information through previous acquaintances. 
A) A broad search on the Internet to obtain valuable information. 
B) Looking through a suspect's garbage for possible evidence. 
C) Destroying hard copies important documents,so as to leave no evidence. 
D) Gaining financial information through previous acquaintances.

Question 15

Data Set 9-1   Refer Data Set 9-1.The income from unknown sources for years 2 and 3 respectively are:

Accepted Answer

A) $255,200;$300,200 
B) $171,200;$307,200 
C) $73,800;$179,800 
D) $65,800;$47,800 
A) $255,200;$300,200 
B) $171,200;$307,200 
C) $73,800;$179,800 
D) $65,800;$47,800

Question 16

The Department of Vital Statistics maintains:

Accepted Answer

A) licensing information. 
B) military records. 
C) fraud related information. 
D) birth records. 
A) licensing information. 
B) military records. 
C) fraud related information. 
D) birth records.

Question 17

When is searching through someone's garbage considered as a legal activity ?

Accepted Answer

A) When the trash is left unattended inside the suspect's home. 
B) When the trash is in the possession of the suspect. 
C) When the trash has left the suspect's home or sidewalk. 
D) Searching through a person's trash is never considered as a legal activity. 
A) When the trash is left unattended inside the suspect's home. 
B) When the trash is in the possession of the suspect. 
C) When the trash has left the suspect's home or sidewalk. 
D) Searching through a person's trash is never considered as a legal activity.

Question 18

Which federal agency maintains information on individual who may be a threat to national security?

Accepted Answer

A) Department of Justice 
B) Bureau of Prisons 
C) Department of Defense 
D) Secret Service 
A) Department of Justice 
B) Bureau of Prisons 
C) Department of Defense 
D) Secret Service

Question 19

Which of the following agencies is responsible for protecting the president of the United States and other federal dignitaries?

Accepted Answer

A) CIA 
B) BOP 
C) FBI 
D) Secret Service 
A) CIA 
B) BOP 
C) FBI 
D) Secret Service

Question 20

Funds from unknown sources equals:

Accepted Answer

A) Assets - liabilities. 
B) Net worth increase + living expenses. 
C) Income - funds from known sources. 
D) Net worth -prior year's net worth. 
A) Assets - liabilities. 
B) Net worth increase + living expenses. 
C) Income - funds from known sources. 
D) Net worth -prior year's net worth.

Using the data below,calculate living expenses.

Which of the following is NOT one of the major credit reporting agency?

Which of the following information is NOT contained in the Social Security numbers issued by the Social Security Administration?

How are permit departments helpful in conversion investigation efforts?

Identify the principal investigative agency of the Department of Justice.

Data Set 9-1 Refer Data Set 9-1.Calculate the net worth of the individual at the end of year 1.

Using the net worth method,calculate an individual's income from unknown sources.The following information is available:

Which one of the following information is NOT maintained by credit reporting agencies?

Name the agency of the Department of Justice charged with enforcing laws against narcotics trafficking.

What is the main objective of the net worth method?

From the following,identify an item that does NOT go into net worth calculations?

Military records are not confidential and provide valuable information that can help you trace a person's whereabouts through changing addresses.Which government agency furnishes such information?

Which of the following will be useful in ascertaining whether a doctor is legitimate?

What do you understand by the term trashing?

Data Set 9-1 Refer Data Set 9-1.The income from unknown sources for years 2 and 3 respectively are:

The Department of Vital Statistics maintains:

When is searching through someone's garbage considered as a legal activity ?

Which federal agency maintains information on individual who may be a threat to national security?

Which of the following agencies is responsible for protecting the president of the United States and other federal dignitaries?

Funds from unknown sources equals:

The Nature of Fraud

Why People Commit Fraud

Fighting Fraud: an Overview

Preventing Fraud

Recognizing the Symptoms of Fraud

Data-Driven Fraud Detection

Investigating Theft Acts

Investigating Concealment

Inquiry Methods and Fraud Reports

Financial Statement Fraud

Revenue- and Inventory-Related Financial Statement Frauds

Liability,asset,and Inadequate Disclosure Frauds

Fraud Against Organizations

Consumer Fraud

Bankruptcy, divorce, and Tax Fraud

Fraud in E-Commerce

Legal Follow-Up

Filters

Exam 9: Conversion Investigation Methods

Using the data below,calculate living expenses.

Which of the following is NOT one of the major credit reporting agency?

Which of the following information is NOT contained in the Social Security numbers issued by the Social Security Administration?

How are permit departments helpful in conversion investigation efforts?

Identify the principal investigative agency of the Department of Justice.

Data Set 9-1 Refer Data Set 9-1.Calculate the net worth of the individual at the end of year 1.

Using the net worth method,calculate an individual's income from unknown sources.The following information is available:

Which one of the following information is NOT maintained by credit reporting agencies?

Name the agency of the Department of Justice charged with enforcing laws against narcotics trafficking.

What is the main objective of the net worth method?

From the following,identify an item that does NOT go into net worth calculations?

Military records are not confidential and provide valuable information that can help you trace a person's whereabouts through changing addresses.Which government agency furnishes such information?

Which of the following will be useful in ascertaining whether a doctor is legitimate?

What do you understand by the term trashing?

Data Set 9-1 Refer Data Set 9-1.The income from unknown sources for years 2 and 3 respectively are:

The Department of Vital Statistics maintains:

When is searching through someone's garbage considered as a legal activity ?

Which federal agency maintains information on individual who may be a threat to national security?

Which of the following agencies is responsible for protecting the president of the United States and other federal dignitaries?

Funds from unknown sources equals:

The Nature of Fraud

Why People Commit Fraud

Fighting Fraud: an Overview

Preventing Fraud

Recognizing the Symptoms of Fraud

Data-Driven Fraud Detection

Investigating Theft Acts

Investigating Concealment

Inquiry Methods and Fraud Reports

Financial Statement Fraud

Revenue- and Inventory-Related Financial Statement Frauds

Liability,asset,and Inadequate Disclosure Frauds

Fraud Against Organizations

Consumer Fraud

Bankruptcy, divorce, and Tax Fraud

Fraud in E-Commerce

Legal Follow-Up

Filters