Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?

• A. A filing cabinet in the office lobby
• B. A company-issued tablet computer
• C. A backpack brought from home
• D. A waste bin m the employee ' s office

Which of the following is an example of a trade-based money laundering scheme?

• A. A businessperson deposits illicit funds into the bank account of a company they secretly own, which then lends the funds back to them.
• B. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally.
• C. A drug cartel outside the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States.
• D. An accountant overstates a restaurant's revenues to hide illegal funds that are secretly laundered through the business.

Which of the following is a red flag that an entity is operating a security business without the proper license or registration?

• A. The entity ' s website contains detailed background information.
• B. There are justified gaps in the work history of promoters at the entity
• C. There is an unexplained absence of customer complaints against the entity.
• D. The agents working at the entity have criminal records.

Which of the following BEST describes the data analytics approach known as predictive analytics?

• A. The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
• B. The configuration of a business program to emulate and Integrate the actions of a human to execute certain business processes, thus increasing efficiency and automating repetitive manual tasks
• C. The employment of computer systems to perform human-like tasks such as visual perception and decision-making
• D. The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns