Which of the following is FALSE regarding link analysis?

• A.Link analysis is a poor tool to use for investigating a money laundering scheme
• B.Link analysis can be used to map connections between entities that share an address
• C.Link analysis helps identify indirect relationships with several degrees of separation
• D.Link analysis is an effective tool for demonstrating complex networks

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Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?

• A.The organizational filing with the government of the jurisdiction in which the company is incorporated
• B.The company ' s income tax filings
• C.The contractual records of any real property owned by the corporation
• D.The comprehensive litigation file in the local court in the jurisdiction in which the company is headquartered

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Which of the following statements would be IMPROPER if included in the fraud examination report of a Certified Fraud Examiner (CFE) who is also qualified as an accounting expert?

• A." The company ' s internal controls were wholly inadequate to prevent this type of violation and should be remediated at the earliest possible time. "
• B." The evidence shows that expenses in excess of $5 million were omitted from the company ' s financial statements "
• C." Based on statements the suspect made to me. it is my assessment that the suspect has a dishonest disposition. "
• D." From my examination, it appears that the company ' s financial statements were not presented in accordance with generally accepted accounting principles "

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The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

• A.Public health and safety regulations
• B.Laws and regulations related to public subsidies licenses, and contract procurement
• C.Laws and regulations covering e-commerce
• D.Consumer data protection laws

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Which of the following statements concerning the appointment of expert witnesses at that is accurate?

• A.Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
• B.Generally, only the parties may select expert witnesses in inquisitor jurisdictions
• C.Generally the court selects the primary expert witnesses in adversarial jurisdictions
• D.Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions

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