Under the Financial Action Task Force (FATF) Recommendations, a financial institution ' s customer due diligence (CDD) procedures involve a single check on the customer ' s business relationships and transactions.

• A.True
• B.False

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Which of the following would be MOST USEFUL m determining who created a specrfic document file?

• A.Operating system partition
• B.Internet activity data
• C.The system log
• D.The document ' s metadata

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Why do fraud examiners perform analysis on unstructured, or textual, data?

• A.To determine whether the footnotes to the financial statements are fairly presented
• B.To find an admission of fraud m an email or other communication that can be presented in court
• C.To categorize data to reveal patterns, sentiments, and relationships indicative of fraud
• D.To figure out whether someone is lying or telling the truth based on context duet

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Which of the following choices BEST describes the main purpose of imaging a seized computer's hard drive during a digital forensic investigation?

• A.To perform a digital forensic analysis directly on the suspect computer system without damaging any data.
• B.To document the original setup of the hard drive and any attached devices prior to analyzing the seized system.
• C.To create a forensic copy of the suspect computer system's hard drive to use for further analysis.
• D.To prohibit individuals who are not professionally trained in forensic analysis from accessing the hard drive.

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Tammy made one cash deposit each day over the span of a few weeks at automated teller machines (ATMs) owned by her bank. The cash deposits ranged from $9,000 to $9,900. Tammy lives in a jurisdiction that requires all deposits of $10,000 or more to be reported to the government. Based on these facts, Tammy is most likely committing a(n):

• A.Reverse deposit scheme
• B.Remote deposit capture scheme
• C.Structuring scheme
• D.Integration scheme

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