Financial crime, Motivations and Typologies (CY-803 (B)) - Important Questions
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Unit 17 Marks Low Priority
Identify the common areas of interview questions in tracing financial crime evidence
Core Unit 1 topic: focuses on practitioner interview scope when tracing financial crime evidence.
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Unit 110 Marks Low Priority
State and explain the main sources of income and expenditure of illicit financial crime
Core Unit 1 topic: examines typical illicit income/expenditure streams used in investigations.
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Unit 17 Marks Low Priority
Distinguish between the direct and indirect methods of tracing illicit financial transactions
Core Unit 1 topic: technical distinction used when choosing tracing approaches in investigations.
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Unit 114 Marks Low Priority
Explain the Net Worth Method for investigating financial crime and demonstrate with a worked numerical example.
Core Unit 1 topic that combines conceptual description and practical application; suitable for a long-answer numerical worked example.
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