Use this test to consolidate your Fraud and Risk Knowledge.
The pass mark is 70%. You can attempt the test one more time if you do not pass the first time.
0 of 5 questions completed
You have already completed the test before. Hence you can not start it again.
Test is loading…
You must sign in or sign up to start the test.
You must first complete the following:
0 of 5 questions answered correctly
Time has elapsed
You have reached 0 of 0 point(s), (0)
Earned Point(s): 0 of 0, (0)
0 Essay(s) Pending (Possible Point(s): 0)
Which of the following could be an indicator of fraud?CorrectIncorrect
Which of the following could be an indicator of BTL gaming?CorrectIncorrect
Which of the following types of transactions do lenders consider too risky to lend in any circumstance?CorrectIncorrect
Which check will NOT tell you who the shareholders of a company are?CorrectIncorrect
What should you do if you find unusual or suspicious information when you complete a check?CorrectIncorrect