Exam 9: Conversion Investigation Methods

Mandy calls a local newspaper and pretends to be a neighbor who is away for the winter.She obtains account history and orders the newspaper for six months.Has Mandy committed a fraud? If yes,under which act?

(Multiple Choice)

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Question 21

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?

(Multiple Choice)

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Question 22

Which of the following is a primary reason for conducting conversion searches?

(Multiple Choice)

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Question 23

Name the government agency whose information is valuable in tracing assets,establishing conflicts of interest,identifying dummy companies,and determining changes in financial status.

(Multiple Choice)

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Question 24

Using the data below,calculate living expenses. Assets $100,000 Liabilities 37,500 Prior years's net worth 32,500 Income 55,000

(Multiple Choice)

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Question 25

Funds from unknown sources equals:

(Multiple Choice)

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Question 26

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

(Multiple Choice)

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Question 27

Which of the following is NOT a publicly available means of fine tuning an internet search?

(Multiple Choice)

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Question 28

How are permit departments helpful in conversion investigation efforts?

(Multiple Choice)

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Question 29

To find marital and voting record,one would need to look at the records maintained by:

(Multiple Choice)

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Question 30

What is the main objective of the net worth method?

(Multiple Choice)

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Question 31

Identify the principal investigative agency of the Department of Justice.

(Multiple Choice)

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Question 32

Net Worth Increase + Living Expenses =

(Multiple Choice)

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Question 33

The Gramm-Leach Bliley Act prohibits:

(Multiple Choice)

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Question 34

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

(Multiple Choice)

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Question 35

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

(Multiple Choice)

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Question 36

Income from known sources subtracted from the total income gives a reasonable estimate of:

(Multiple Choice)

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Question 37

Which of the following is a primary reason for conducting conversion searches?

(Multiple Choice)

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Question 38

Identify the state agency that maintains licensing information about various professionals.

(Multiple Choice)

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Question 39

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

(Multiple Choice)

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Question 40

Showing 21 - 40 of 42

Mandy calls a local newspaper and pretends to be a neighbor who is away for the winter.She obtains account history and orders the newspaper for six months.Has Mandy committed a fraud? If yes,under which act?

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 is a primary reason for conducting conversion searches?

Name the government agency whose information is valuable in tracing assets,establishing conflicts of interest,identifying dummy companies,and determining changes in financial status.

Using the data below,calculate living expenses. Assets $100,000 Liabilities 37,500 Prior years's net worth 32,500 Income 55,000

Funds from unknown sources equals:

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

Which of the following is NOT a publicly available means of fine tuning an internet search?

How are permit departments helpful in conversion investigation efforts?

To find marital and voting record,one would need to look at the records maintained by:

What is the main objective of the net worth method?

Identify the principal investigative agency of the Department of Justice.

Net Worth Increase + Living Expenses =

The Gramm-Leach Bliley Act prohibits:

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

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

Income from known sources subtracted from the total income gives a reasonable estimate of:

Which of the following is a primary reason for conducting conversion searches?

Identify the state agency that maintains licensing information about various professionals.

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

The Nature of Fraud

Who Commits Fraud and Why

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

E-Commerce Fraud

Legal Follow-Up

Filters

Exam 9: Conversion Investigation Methods

Mandy calls a local newspaper and pretends to be a neighbor who is away for the winter.She obtains account history and orders the newspaper for six months.Has Mandy committed a fraud? If yes,under which act?

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 is a primary reason for conducting conversion searches?

Name the government agency whose information is valuable in tracing assets,establishing conflicts of interest,identifying dummy companies,and determining changes in financial status.

Using the data below,calculate living expenses. Assets $100,000 Liabilities 37,500 Prior years's net worth 32,500 Income 55,000

Funds from unknown sources equals:

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

Which of the following is NOT a publicly available means of fine tuning an internet search​?

How are permit departments helpful in conversion investigation efforts?

To find marital and voting record,one would need to look at the records maintained by:

What is the main objective of the net worth method?

Identify the principal investigative agency of the Department of Justice.

Net Worth Increase + Living Expenses =

The Gramm-Leach Bliley Act prohibits:

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

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

Income from known sources subtracted from the total income gives a reasonable estimate of:

Which of the following is a primary reason for conducting conversion searches?

Identify the state agency that maintains licensing information about various professionals.

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

The Nature of Fraud

Who Commits Fraud and Why

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

E-Commerce Fraud

Legal Follow-Up

Filters

Which of the following is NOT a publicly available means of fine tuning an internet search?