ACFCS Financial Crime SpecialistExam CFCS Question # 97 Topic 5 Discussion

ACFCS Financial Crime SpecialistExam CFCS Question # 97 Topic 5 Discussion

CFCS Exam Topic 5 Question 97 Discussion:
Question #: 97
Topic #: 5

A law enforcement agent is pursuing an asset recovery case against a defendant accused of running a multimillion-dollar securities fraud scam. The defendant is thought to have moved more than $25 million through a corporate brokerage account held by a corporation formed in Las Vegas. Nevada.

It is believed that funds were sent to accounts held by shell companies in the Netherlands and the Bahamas. It is also suspected that the defendant purchased luxury goods including several high-end sports cars with proceeds of the fraud. The vehicles are registered and tilled to a trust company with a mailing address that is a post office box in Delaware. The agent is attempting to connect the vehicles to the defendant to make the case that they should be seized.

Which item below would BEST support this effort?


A.

Records of incoming funds transfers received by the corporate brokerage account held by the Nevada corporation


B.

Records of outgoing funds transfers from the accounts of the shell companies in the Netherlands and Bahamas


C.

Contact information for a registered agent acting as trustee of the trust company that holds the vehicle titles


D.

An invoice from the shipping company for the cars that is addressed to the defendant


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