FLETC - CITP Exam 2 (Investigative Information Sources & Financial Analysis
Part 1 with all Correct & 100% Verified Answers |Latest Update |
Guaranteed to Pass
1. Commercial Re- - PACER
sources for Inves- - Accurint
tigative Informa- - CLEAR
tion: - Dun & Bradstreet
2. PACER: Public Access to Court Electronic Records For a fee, any individual can obtain
case and docket information from federal appellate, district and bankruptcy
courts as well as the case locator via the internet.
3. Accurint: Fee-based product of LexisNexis® that gives access to a full suite of advanced
in-vestigative tools to quickly locate people, detect fraud, uncover assets and
discover connections between suspects, witnesses or associates.
4. CLEAR: Fee-based product of Thomson Reuters® that provides Internet access to histori-
cal records on individuals and businesses instantly. Systems cross-reference public
and proprietary records including identity verification information, relatives and
associates, corporate information, real property records and deed transfers.
5. Dun & Bradstreet A company that provides information on businesses & corporations for use in
credit decisions & B2B marketing
6. Government - Probate Indexes (county)
Re-sources: - County Probate Records
- Real Estate Property Records
- Licensing Bureaus
- Civil and criminal court records (county and state)
- Divorce (legal separation) Records
- Court Clerk
- Recorder
7. Public Resources: - Guidestar.org
- Wayback Machine
1/6
, FLETC - CITP Exam 2 (Investigative Information Sources & Financial Analysis
Part 1 with all Correct & 100% Verified Answers |Latest Update |
Guaranteed to Pass
8. Guidestar.org: GuideStar gathers and publicizes information about non-profit organizations.
Ac-cess to the non-profit orgs, and non-profits IRS form 990, which is required
to be filed annually, is also available.
9. Wayback Site used to find previous versions/history of a web site.
Ma-chine:
10. FinCEN Treasury department agency that focuses on money laundering
(Financial Crimes
Enforce-ment
Network):
A report that is filed for transactions in currency of more than $10,000 by or
11. Currency through a bank. These reports are required in an ettort to detect and prevent
Trans-action fraud and money laundering.
Report (CTR):
A disclosure form that must be filed if a citizen has an aggregate balance of over
12. Foreign Bank $10,000 in foreign bank accounts.
& Financial Ac-
counts (FBAR):
13. Currency or Mon- The CMIR is required to be filed with CBP by each person who physically
transports,
etary Instru- mails, or ships, currency or other monetary instruments in an aggregate amount
ments (CMIR): exceeding $10,000 at one time from the United States to any place outside the
United States.
14. Suspicious Activi- Reports that must be filed with the Treasury Department whenever a person
ty Reports (SARs): engages in suspicious aggregate transactions of $5,000 or more. These reports
are required by the Bank Secrecy Act. (These reports will not be brought to
court and only used for criminal intelligence purposes.)
15. NCIC (National Informa-tion Center):
Crime
2/6
Part 1 with all Correct & 100% Verified Answers |Latest Update |
Guaranteed to Pass
1. Commercial Re- - PACER
sources for Inves- - Accurint
tigative Informa- - CLEAR
tion: - Dun & Bradstreet
2. PACER: Public Access to Court Electronic Records For a fee, any individual can obtain
case and docket information from federal appellate, district and bankruptcy
courts as well as the case locator via the internet.
3. Accurint: Fee-based product of LexisNexis® that gives access to a full suite of advanced
in-vestigative tools to quickly locate people, detect fraud, uncover assets and
discover connections between suspects, witnesses or associates.
4. CLEAR: Fee-based product of Thomson Reuters® that provides Internet access to histori-
cal records on individuals and businesses instantly. Systems cross-reference public
and proprietary records including identity verification information, relatives and
associates, corporate information, real property records and deed transfers.
5. Dun & Bradstreet A company that provides information on businesses & corporations for use in
credit decisions & B2B marketing
6. Government - Probate Indexes (county)
Re-sources: - County Probate Records
- Real Estate Property Records
- Licensing Bureaus
- Civil and criminal court records (county and state)
- Divorce (legal separation) Records
- Court Clerk
- Recorder
7. Public Resources: - Guidestar.org
- Wayback Machine
1/6
, FLETC - CITP Exam 2 (Investigative Information Sources & Financial Analysis
Part 1 with all Correct & 100% Verified Answers |Latest Update |
Guaranteed to Pass
8. Guidestar.org: GuideStar gathers and publicizes information about non-profit organizations.
Ac-cess to the non-profit orgs, and non-profits IRS form 990, which is required
to be filed annually, is also available.
9. Wayback Site used to find previous versions/history of a web site.
Ma-chine:
10. FinCEN Treasury department agency that focuses on money laundering
(Financial Crimes
Enforce-ment
Network):
A report that is filed for transactions in currency of more than $10,000 by or
11. Currency through a bank. These reports are required in an ettort to detect and prevent
Trans-action fraud and money laundering.
Report (CTR):
A disclosure form that must be filed if a citizen has an aggregate balance of over
12. Foreign Bank $10,000 in foreign bank accounts.
& Financial Ac-
counts (FBAR):
13. Currency or Mon- The CMIR is required to be filed with CBP by each person who physically
transports,
etary Instru- mails, or ships, currency or other monetary instruments in an aggregate amount
ments (CMIR): exceeding $10,000 at one time from the United States to any place outside the
United States.
14. Suspicious Activi- Reports that must be filed with the Treasury Department whenever a person
ty Reports (SARs): engages in suspicious aggregate transactions of $5,000 or more. These reports
are required by the Bank Secrecy Act. (These reports will not be brought to
court and only used for criminal intelligence purposes.)
15. NCIC (National Informa-tion Center):
Crime
2/6
