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NEW QUESTION 46
Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business's books than the business actually generates?

• A. Overstate revenues
• B. Structured deposits
• C. None of re above
• D. Trade-based laundering

Answer: A

NEW QUESTION 47
The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

• A. Declaratory relief
• B. Prejudgment attachment
• C. Preservation order
• D. Litigation hold

Answer: B

NEW QUESTION 48
Which of the following is TRUE in regard to authenticating evidence in most common law systems?

• A. Digital records cannot be authenticated by testimony from a witness with personal knowledge
• B. For evidence to be authenticated it must be reviewed and voted on by a jury
• C. Exhibits that cannot be authenticated will not be admitted regardless of relevance
• D. The purpose of authentication is to ensure that hearsay is not admitted into evidence

Answer: D

NEW QUESTION 49
Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained ^formation that Eugene is cheating on his spouse Ramona to a large group of Elek-Tek employees that Eugene was committing adultery, which turned out to be true Which cause of action would give Eugene the BEST chance for success m a civil suit against Ramona?

• A. Slander
• B. Public disclosure of private facts
• C. Conflict of interest
• D. Defamation

Answer: B

NEW QUESTION 50
To determine if a misrepresentation in the offer or sale of any securities is material a fraud examiner should answer which of the following questions?

• A. "Was the misrepresentation made by an authorized individual?"
• B. "Did the person who made the representation believe that it was suitable for potential investors?"
• C. ''Did the person who made the representation intend to mislead potential investors?
• D. "Would a reasonable investor wish to know the information to make an informed decision?"

Answer: D

NEW QUESTION 51
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