Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

• A.The institution's ownership details
• B.The institution's investment portfolio
• C.The institution's tax statements
• D.The institution's client loan profiles

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Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

• A.Online coverage of public records varies widely from jurisdiction lo Jurisdiction
• B.Public records database companies are difficult to find
• C.The timeliness and accuracy of information in online databases must be validated
• D.Online public records searches are limited in the jurisdictions they cover

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Which of the following is NOT a common use of public sources of information?

• A.Searching an individual's income tax filings
• B.Locating people and their assets
• C.Obtaining background information on individuals
• D.Corroborating or refuting witness statements

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Which of the following is NOT true about observing the reactions of interview subjects?

• A.The observation of a subjects body language is often just as important as the observation of the words used by the subject.
• B.The interpretation of an interview subject's reactions requires specific skills on the part of the interviewer.
• C.Emotive words should be used early in the interview to observe the respondents emotional reaction.
• D.To effectively observe reactions, an interviewer should move from less sensitive to more sensitive questions as the interview progresses.

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Which of the following is a unique challenge of cloud forensics not faced in traditional forensic practices?

• A.Lack of prosecutorial interest
• B.Lack of adequate data
• C.Lack of trust from cloud providers
• D.Lack at Information accessibility

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