CITP EXAM 2 (INVESTIGATIVE
INFORMATION SOURCES AND
FINANCIAL ANALYSIS) EXAM WITH
COMPLETE SOLUTIONS
What is a Metasearch? -ANSA Metasearch is a search engine that compiles search
results from industry leading search engines.
What information can Guidestar.org provide? -ANSGathers and publicizes non-profit
organizations IRS 990 forms.
What information can Archive.org provide? -ANSReferred to as the wayback machine.
Archive.org is a non-profit organization that provides historical snapshots of websites.
What is Dun & Bradstreet? -ANSFee-based product that contains global commercial
business records.
What can County Probate Records (Indexes) provide? -ANSList administrators,
guardians, and beneficiaries concerning trusts, wills and inventories of estates.
What is an Limited Liability Company LLC? -ANSA business structure limited personal
liability of debts.
What can Secretary of State Records provide? -ANSInformation on partnerships and
professional associations formed or doing business in the state.
What can the Uniform Commercial Code (UCC) provide? -ANSList of liens secured with
personal property. Commonly used to obtain equipment for business.
What information can the State Vital Statistics Bureau provide? -ANSThese records
provide information on births, deaths, and adoptions.
What is the Financial Crimes Enforcement Network (FinCEN)? -ANSFinCEN in the
agency designated by Congress for the central collection, analysis, and dissemination
of data obtained pursuant to the Bank Secrecy Act (BSA).
What is FinCEN 314(a)? -ANSA provision in section 314(a) of the Patriot act the allows
investigators to canvas the nation's financial institutions for potential lead information
that might otherwise never be uncovered.
INFORMATION SOURCES AND
FINANCIAL ANALYSIS) EXAM WITH
COMPLETE SOLUTIONS
What is a Metasearch? -ANSA Metasearch is a search engine that compiles search
results from industry leading search engines.
What information can Guidestar.org provide? -ANSGathers and publicizes non-profit
organizations IRS 990 forms.
What information can Archive.org provide? -ANSReferred to as the wayback machine.
Archive.org is a non-profit organization that provides historical snapshots of websites.
What is Dun & Bradstreet? -ANSFee-based product that contains global commercial
business records.
What can County Probate Records (Indexes) provide? -ANSList administrators,
guardians, and beneficiaries concerning trusts, wills and inventories of estates.
What is an Limited Liability Company LLC? -ANSA business structure limited personal
liability of debts.
What can Secretary of State Records provide? -ANSInformation on partnerships and
professional associations formed or doing business in the state.
What can the Uniform Commercial Code (UCC) provide? -ANSList of liens secured with
personal property. Commonly used to obtain equipment for business.
What information can the State Vital Statistics Bureau provide? -ANSThese records
provide information on births, deaths, and adoptions.
What is the Financial Crimes Enforcement Network (FinCEN)? -ANSFinCEN in the
agency designated by Congress for the central collection, analysis, and dissemination
of data obtained pursuant to the Bank Secrecy Act (BSA).
What is FinCEN 314(a)? -ANSA provision in section 314(a) of the Patriot act the allows
investigators to canvas the nation's financial institutions for potential lead information
that might otherwise never be uncovered.
