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CY-803 (B) · Financial crime, Motivations and Typologies/Important Questions

Financial crime, Motivations and Typologies (CY-803 (B)) - Important Questions

  1. Unit 114 Marks Low Priority

    Explain the Net Worth Method for investigating financial crime and demonstrate with a worked numerical example.

    Core investigative accounting technique used to detect unexplained wealth; includes calculation and interpretation.

  2. Unit 214 Marks Low Priority

    Define Money Laundering, describe its main stages and outline the penalties under the Money Laundering Act.

    Fundamental statutory and conceptual topic; defines crime, its stages and legal consequences under the Money Laundering Act.

  3. Unit 210 Marks Low Priority

    Describe the composition and role of a Financial Intelligence Centre in combating financial crime.

    Organisational and operational topic explaining institutional frameworks for financial intelligence and reporting.

  4. Unit 37 Marks Low Priority

    List and explain common red flags of insurance fraud and recommended investigative steps.

    Practical detection topic listing warning signs and recommended investigative responses for insurance-related fraud.

  5. Unit 514 Marks Low Priority

    Define bribery and corruption and explain common procurement fraud and kickback schemes including red flags.

    Comprehensive corruption topic covering definitions and typical procurement fraud / kickback schemes and indicators.

  6. Unit 17 Marks Low Priority

    Identify the common areas of interview questions in tracing financial crime evidence.

    Practical interview and evidence-tracing focus for field investigators and auditors.

  7. Unit 17 Marks Low Priority

    State and explain the main sources of income and expenditure of illicit financial crime.

    Basic analytical topic to classify illicit income and expenditure streams used in financial crime analysis.

  8. Unit 110 Marks Low Priority

    Distinguish between the direct and indirect methods of tracing illicit financial transactions.

    Methodology topic requiring contrast between tracing techniques used in forensic accounting and investigation.

  9. Unit 17 Marks Low Priority

    Determine the net worth of a financial crime suspect given the following: Total Assets = ₹8,50,000 and Total Liabilities = ₹2,75,000. Use the formula $$\text{Net Worth} = \text{Total Assets} - \text{Total Liabilities}$$ and show the calculation.

    Short applied calculation commonly set in exams to test Net Worth computations and explanation of results.

  10. Unit 47 Marks Low Priority

    State and explain bankruptcy schemes.

    Corporate insolvency and abuse topic covering common bankruptcy schemes exploited in financial crime.

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