Which of the following statements regarding the process for tracing assets associated with or derived from illicit transactions is MOST ACCURATE?

• A.The tracing process entails collecting information about the parties and transactions involved at a specific point in the investigation and then moving on to other steps.
• B.Fraud examiners should evaluate the potential for asset recovery after assets have been successfully traced.
• C.The first step in the tracing process should be to profile the subject by assembling a financial and behavioral profile.
• D.Fraud examiners should investigate every lead they uncover during the tracing process in the order received to ensure that they do not miss or overlook any important details.

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In civil law systems, which of the following statements is MOST ACCURATE concerning appellate court review of civil trials?

• A.Appellate courts are limited to reviewing legal decisions, not factual determinations.
• B.Appellate courts are obligated to modify the trial court's decision in some capacity.
• C.Appellate courts may gather new evidence and obtain additional testimony.
• D.Appellate courts are limited to reviewing factual determinations, not legal decisions.

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Which of the following is a common method that fraudsters use to hide their ill-gotten gains?

• A.Purchasing a used vehicle
• B.Creating a will to allocate assets at death
• C.Placing assets in probate
• D.Transferring assets into foreign trusts

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Caroline, a fraud examiner, is conducting an admission-seeking interview with John, an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?

• A." Why did you take the money? "
• B." What do you know about the stolen money? "
• C." Do you know who took the money ' ' "
• D." Did you steal the money? "

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Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is MOST ACCURATE?

• A.If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment wherever the defendant resides.
• B.Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.
• C.If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment in any jurisdiction.
• D.Whether a foreign judgment is enforceable might depend on whether the two jurisdictions have an enforcement treaty.

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