1) Real estate transaction records can be sources of evidence for income concealment.
2) High net worth individuals are likely to use private banks.
3) Explain how the Patriot Act enhances RICO.
4) Intent is a significant problem in fraud investigations and prosecutions. Discuss the
issue of intent and explain some of the common problems associated with proving
intent.
5) Define fraud and define abuse. In the process, identify differences between the two.
6) What common law protections do individuals have during interviews?
7) A woman shoots her husband. Then she holds him underwater for over five minutes.
Finally, she hangs him. But five minutes later they both go out together and enjoy a
wonderful dinner together. How can this be?
8) General rules for conducting an introductory interview for potential suspect(s)
include all EXCEPT:
E.Conduct the interview under conditions of privacy
F.Do not interview more than two people at a time
G.Ask non-sensitive questions
H.Get a commitment for assistance
9) What are the main components of the fraud risk assessment process?