43. The process of using data for a forensic accounting investigation has 4 stages, the stage of verifying quality data is ______________________________________.

a. Preservation and Collection

b. Assessment

c. Preparation

d. Analysis and Reporting

30- There is a Constitutional Amendment that requires law enforcement to investigate all fraud allegations.

a. True

b. False

31. ______________ and ______________ include the following: money laundering associated with organized criminal activities, terrorism financing, money flows associated with drug trafficking, tax evasion, deliberate misrepresentation of an entitys performance, and deliberate bankruptcy misreporting. Violations arising from these schemes may include money laundering, corruption, tax fraud, financial statement fraud, conspiracy, and mail and wire fraud.

a. Crime rings; drug cartels

b. Career politics; shareholder controlled corporations

c. Complex frauds; financial crimes

d. FCPA provisions; FinCen monitoring

44. The following is NOT a Red Flag that you may be investing in a Ponzi Scheme

a. Small-scale or lesser-known auditing firm used to perform audits of the investment firms books and records. Preparation

b. Investment manager is unknown, unregulated

c. Lack of investment statements.

d. Investment company is managed or owned by a large organization with several managers