QUESTION: 37

Which of the following data analysis functions is used to determine whether company policies are met by employee transactions, such as verifying that traveling employees book their accommodations at approved hotels?

The correlation analysis function
The Join function
The gap testing function
The compliance verification function

Answer(s): D

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QUESTION: 38

Which of the following is NOT a recommended strategy when conducting admission-seeking interviews?

Conduct admission-seeking interviews only when time is not a factor.
Ensure that accusations are made under conditions of privacy to avoid potential liability
Minimize empathy while emphasizing the perception of moral wrongdoing
Present a morally acceptable reason for the subject's behavior

Answer(s): C

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QUESTION: 39

Which of the following is FALSE regarding link analysis?

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

Answer(s): A

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QUESTION: 40

Which of the following is NOT a best practice for obtaining a signed statement?

Add subsequent facts to the statement as an addendum.
Have the suspect write out the entire statement in their own handwriting
Prepare separate statements for unrelated offenses
Have two individuals witness the signing of the document when possible.

Answer(s): B

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QUESTION: 37

QUESTION: 38

QUESTION: 39

QUESTION: 40