ACFCS Financial Crime SpecialistExam CFCS Question # 4 Topic 1 Discussion

ACFCS Financial Crime SpecialistExam CFCS Question # 4 Topic 1 Discussion

CFCS Exam Topic 1 Question 4 Discussion:
Question #: 4
Topic #: 1

Your client is the family of a man who is deceased. The family remembers stones that their father (the deceased) had a Cayman Islands company where he held his investments. They have located a file containing an old Cayman Islands bank statement in the name of Company A Limited and in care of a post office address. They want to know what information they can find out about the company and the account.

How can they determine if the company still exists?


A.

Conduct an internet search for the company's name as company information is public


B.

Visit the post office and ask for access to the PO Box


C.

Check with the Corporate Registry as this information is public


D.

Contact the bank and ask the status of the company


Get Premium CFCS Questions

Contribute your Thoughts:


Chosen Answer:
This is a voting comment (?). It is better to Upvote an existing comment if you don't have anything to add.