Financial Crimes Investigation Overview
UPDATED ACTUAL Questions and
CORRECT Answers
Cryptocurrency - CORRECT ANSWER - Digital currency verified by decentralized
system using cryptography
Digital Wallet - CORRECT ANSWER - Storage for digital currencies like mobile, paper,
hardware wallets
Embezzlement Investigations - CORRECT ANSWER - Tracing stolen funds sources,
analyzing target deposits
Identity Theft Investigation - CORRECT ANSWER - Examining paper, electronic,
internal, and external theft methods
Credit Card Fraud Investigation - CORRECT ANSWER - Investigating paper and online
application fraud, straw applicants
Asset Forfeiture - CORRECT ANSWER - Recovery of assets from criminal activity under
NJ law
In Rem - CORRECT ANSWER - Legal action against property treated as wrongdoer
Nexus - CORRECT ANSWER - Relationship between criminal offense and seized
property
Proportionality - CORRECT ANSWER - Degree of asset's role in the offense
, Verified Complaint - CORRECT ANSWER - Initial pleading confirmed for correctness by
affidavit
BotNets - CORRECT ANSWER - Force causing cyber crimes like DDOS attacks, spam
UAV / Drone Crimes - CORRECT ANSWER - Involving surveillance, delivery to prisons,
data retrieval
Electronic Evidence Lifecycle - CORRECT ANSWER - Prepare, Recognize, Preserve,
Collect electronic evidence
Forensic Image - CORRECT ANSWER - Allows investigators to leave original evidence
undisturbed
AG Directive 2005-02 - CORRECT ANSWER - Established units for high technological
crimes like cyber crimes
Financial Profile - CORRECT ANSWER - Complete overview of target's financial status
from public databases
Key Documents - CORRECT ANSWER - Includes all financial, investment, mortgage,
and personal documents
Bank Account Documents - CORRECT ANSWER - Monthly statements, signature cards,
deposits, withdrawals
Counterfeit and Bad Check Investigations - CORRECT ANSWER - Examining routing
numbers, bank symbols, format for fraud
Power of Attorney Fraud Investigation - CORRECT ANSWER - Analyzing gifting clause,
account analysis, expense examination
UPDATED ACTUAL Questions and
CORRECT Answers
Cryptocurrency - CORRECT ANSWER - Digital currency verified by decentralized
system using cryptography
Digital Wallet - CORRECT ANSWER - Storage for digital currencies like mobile, paper,
hardware wallets
Embezzlement Investigations - CORRECT ANSWER - Tracing stolen funds sources,
analyzing target deposits
Identity Theft Investigation - CORRECT ANSWER - Examining paper, electronic,
internal, and external theft methods
Credit Card Fraud Investigation - CORRECT ANSWER - Investigating paper and online
application fraud, straw applicants
Asset Forfeiture - CORRECT ANSWER - Recovery of assets from criminal activity under
NJ law
In Rem - CORRECT ANSWER - Legal action against property treated as wrongdoer
Nexus - CORRECT ANSWER - Relationship between criminal offense and seized
property
Proportionality - CORRECT ANSWER - Degree of asset's role in the offense
, Verified Complaint - CORRECT ANSWER - Initial pleading confirmed for correctness by
affidavit
BotNets - CORRECT ANSWER - Force causing cyber crimes like DDOS attacks, spam
UAV / Drone Crimes - CORRECT ANSWER - Involving surveillance, delivery to prisons,
data retrieval
Electronic Evidence Lifecycle - CORRECT ANSWER - Prepare, Recognize, Preserve,
Collect electronic evidence
Forensic Image - CORRECT ANSWER - Allows investigators to leave original evidence
undisturbed
AG Directive 2005-02 - CORRECT ANSWER - Established units for high technological
crimes like cyber crimes
Financial Profile - CORRECT ANSWER - Complete overview of target's financial status
from public databases
Key Documents - CORRECT ANSWER - Includes all financial, investment, mortgage,
and personal documents
Bank Account Documents - CORRECT ANSWER - Monthly statements, signature cards,
deposits, withdrawals
Counterfeit and Bad Check Investigations - CORRECT ANSWER - Examining routing
numbers, bank symbols, format for fraud
Power of Attorney Fraud Investigation - CORRECT ANSWER - Analyzing gifting clause,
account analysis, expense examination
