Dec ’15 – Feb ’16 Quiz Issue: Vol. 15 No. 1 Please login or join today for member only downloads and resources. Take the Quiz 1. Which of the following should you not do when verifying a customer’s identity?* A) Only accept documents such as gas bills or bank statements B) Perform the ID check in a well-lit area C) Check the identification document under a UV light D) Ask the person presenting the document for his/her age 2. What does a dual-use activity shipment involve?* A) Unfamiliarity with the product or its use B) Declines in normal warranty/service/installation C) Requests for packing inconsistent with the normal mode of shipping D) Equipment inconsistent with inventory 3. Who stole North Carolina’s copy of the Bill of Rights?* A) Charles Shotwell B) A union soldier C) Wayne Pratt D) General William Tecumseh 4. According to the article “The anti-corruption triangle,” what are the three components said to be critical for a successful fight against corruption?* A) The judicial system, a vibrant commerce and leadership B) Leadership, protected liberties and tools to follow the money C) The judicial system, sound governance and tools to follow the money D) Leadership, a judicial system and a regulatory regime 5. According to the Yates Memo, criminal and civil corporate investigations should focus on individuals from the start of an investigation.* A) True B) False Δ
