What is link analysis?
A) It is the analysis between modified documents and the individual who modified them.
B) It is a process that allows information in various databases and files to be evaluated and integrated in such a way that associations become apparent.
C) It is the process that allows private databases to be compared to public databases.
D) It is the linking of the money trail through large cash deposits.
Correct Answer:
Verified
Q1: Which of the types of filings would
Q2: How many ways is documentary evidence collected?
A)
Q3: Where are most restricted databases maintained in
Q4: How can UCC filings assist an investigator?
A)
Q5: If the fraud investigator is not an
Q7: When did the Social Security Administration begin
Q8: Why must financial institutions file large currency
Q9: Which of the following type of records
Q10: When businesses or persons obtain mortgages for
Q11: Alterations of documents might include:
A) Added signatures
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