Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?

• A. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records
• B. The first step in locating someone using online records is to obtain a list of past employers
• C. Most public records services do not maintain a list of past addresses
• D. Online records are generally not useful in locating subjects whose address is unknown

Eugene is conducting an admission-seeking interview of a suspect. During the interview, the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect is dishonest due to his failure to maintain eye contact.

• A. False
• B. True

The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries do which of the following?

• A. Require individuals to make a disclosure any time currency is physically transported into or out of a country, regardless of the currency amount.
• B. Eliminate the practice of carrying currency above a certain threshold across international borders.
• C. Stipulate that financial institutions must inform authorities any time they conduct a transaction involving a cash equivalent originating from another country.
• D. Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country.

Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

• A. A follow-up/recommendations section is not a required part of every written fraud examination report
• B. A follow-up/recommendations section calculates the amount of loss caused by any misconduct identified during the investigation
• C. A follow-up/recommendations section must include a list of organizational failings that contnbuted to the fraud
• D. All of the above