Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude ' s money laundering scheme?

• A. When he moved the funds through several transactions using foreign accounts
• B. When he first deposited the funds into a domestic account
• C. When he spent the money
• D. When he first stole the cash from his employer

Which of the following statements about civil actions in most jurisdictions is CORRECT?

• A. The plaintiff ' s complaint must typically contain a copy of all documents that might be relevant to the case.
• B. The plaintiff ' s complaint does not need to state the grounds for legal relief.
• C. Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.
• D. All of the above are correct.

Which of the following factors is MOST LIKELY to affect the rights that an employee has during an internal investigation?

• A. The length of the employee's tenure at the organization.
• B. The existence of a collective bargaining agreement.
• C. The likelihood that the case will eventually go to trial.
• D. The amount of evidence that the employer possesses.

Tyson, a fraud examiner, is planning an interview with Brianna. the girlfriend of the central suspect in Tyson ' s investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?

• A. Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
• B. Conduct the interview with as little notice as possible so Brianna will be unprepared
• C. Avoid interviewing Brianna if possible due to Brianna ' s potential volatility.
• D. Provide Brianna with advance notice prior to the interview to inhibit resentment.