Exam 9: Conversion Investigation Methods

Why do most fraud perpetrators initiate fraudulent activity?

The_________ is a database that contains arrest and criminal records on a nationwide basis.

Which of the following is false?

Which of the following types of information do credit reporting agencies not maintain?

Which of the following is not a federal source of information?

All of the following information can be obtained from an Internet search, except:

Because the use of ________ is so common in frauds, the_________ can be a fraud investigators most important ally.

When investigating conversion the 'financial footprints' that fraud investigators are looking for are?

One of the agencies included in the Department of Justice is the:

Which of the following government agencies does not typically use the net worth method to detect fraud?

Net worth calculations do all of the following except:

In calculating the net worth method, you should do the following:

________ is both a federal and state source of information.

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

Public information can be gathered from which of the following sources?

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

The Bureau of Prisons records are available under

What is the purpose of the net worth calculation in fraud?

Evidence gathered from searching through someone's trash:

Which of the following is/are not federal sources of information?