ACAMS
CAMS · Question #769
CAMS Question #769: Real Exam Question with Answer & Explanation
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Question
An employee in a corporation's finance department hears news of an internal investigation into potential fraud within the company, quits their job, and disappears. If they had been observed before their resignation, which characteristics of the employee would have been considered red flags? (Select Two.)
Options
- AThe employee was constantly evasive about the reasons for leaving their previous corporate
- BThe employee was originally from a high-risk jurisdiction.
- CThe employee had friends in high-risk industries.
- DThe employee had a lavish lifestyle for their income.
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