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With regard to the movement of money (value), there are three V’s that are important: volume, ___________, and venue.

Instead of taking detailed notes during an interview, the authors advise jotting down keywords. The reasons they recommend this is that 

____________ offer an alternative to banks for both financial services and money laundering. This industry includes check cashers, money transmitters, foreign exchange dealers, and sellers of money orders, stored value products, and travelers’ checks.

A repeat offender is not a ___________ fraudster; he or she is better described as a ___________.

____________ are defined as “evaluations of financial information through analysis of plausible relationships among both financial and non-financial data…”

_________ is like an activity log that captures file details, such as who created the file, when, who last edited the file and when, etc. This data can be crucial to answering many of the questions – who, what, when, where, and how.

One of the main concerns in the digital environment is related to the initial acquisition of the evidence. Auditors and forensic accountants may ____________ when they first encounter digital evidence.

When collusion is involved in complex frauds, dollar losses

A/an _______ is useful for identifying major players who are central to an examination and to identify linkages between those players.

The process of laundering money relies upon movement and takes place in three distinctive stages: