(Multiple Choice)
1. Although most perpetrators begin their thefts because of a perceived critical need, they usually continue to embezzle in order to:
a. Beat the system.
b. Fulfill an inner desire to commit fraud.
c. Improve their lifestyle.
d. Achieve a higher self-esteem.

2. Evidence gathered from public records can be useful in:
a. Identifying with the suspect.
b. Obtaining a confession.
c. Making the suspect feel at ease.
d. None of the above.

3. The net worth method of analyzing financial information can help to determine:
a. The suspect’s feelings about the organization.
b. Possible perpetrators of the fraud.
c. The suspect’s personality characteristics.
d. The amount of embezzled funds.

4. Which of the following organizations maintain public information that can be accessed in record searches?
a. Local agencies.
b. State agencies.
c. Federal agencies.
d. All of the above.

5. How useful are local and county records in fraud investigations?
a. Very useful.
b. Not useful.
c. Somewhat useful.
d. Aren’t allowed in the investigation of fraud.

6. Which of the following laws regulates activities of credit, insurance, and employment investigations?
a. Fair Investigation Act of 1980.
b. Fair Credit Reporting Act of 1971 and Fair and Accurate Credit Transactions Act of 2003.
c. Credit, Insurance, and Employment Investigation Act.
d. There is no governing law.

7. The net worth method is effective:
a. As evidence in court.
b. To help obtain a confession.
c. To conduct an interview of suspects.
d. All of the above.