Question 1

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

Accepted Answer

A) Supplier or creditor information such as sales volume and credit policies. 
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) Supplier or creditor information such as sales volume and credit policies. 
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 2

Which federal agency maintains information on individuals 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

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

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

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

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

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

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