(Multiple Choice)
1. Conversion investigations focus on how suspects:
a. Had opportunities to steal.
b. Had motives to commit fraud.
c. Spent stolen money.
d. Committed the actual theft.

2. Which of the following is a possible use of conversion-based investigation techniques?
a. Searching public records to trace purchases of assets and payments of liabilities.
b. Attempting to locate previous spouses’ bank account records.
c. Locating significant amounts of money held by related parties.
d. All of the above.

3. Most conversion investigations involve searching public records and other sources to trace:
a. Purchases of assets.
b. Payments of liabilities.
c. Changes in lifestyle.
d. Net worth.
e. All of the above.

4. A database of criminal records maintained by the FBI is:
a. The CIA.
b. The III.
c. The NCIC.
d. Both a and c.
e. Both b and c.

5. Who among the following are usually some of the best and most helpful federal fraud investigators?
a. Officers of the Secret Service.
b. Employees of the Federal Bureau of Prisons.
c. Officers of the Department of Vital Statistics.
d. Postal inspectors.

6. Which source could be used to access valuable financial information in a fraud investigation?
a. Financial institutions.
b. Internet sites.
c. The former spouse of a suspected fraud perpetrator.
d. Trash.
e. All of the above.

7. The net worth method is a calculation based on a person’s:
a. Assets, liabilities, equity, and living expenses.
b. Assets, liabilities, equity, and income.
c. Assets, liabilities, income, and living expenses.
d. Assets, income, and living expenses.