Review Questions - Part II Flashcards
1
Q
Unsupervised machine learning
A
data analytics algorithm without human involvement
2
Q
Moral Seriousness
A
“This does not mean you are Bernie Madoff”
3
Q
MLA
A
countries request/provide assistance in law enforcement matters
4
Q
Planning Phase (steps)
A
- Understand data
- Build profile
- predication exists
5
Q
Should CFE gather incriminating evidence
A
NO
6
Q
Multiple-file processing
A
Several files - No Join command
7
Q
Not contained in signature card
A
Thumbprint
8
Q
Duplicate testing on data
A
Identify transactions with matching values in same field
9
Q
What body parts do illustrators use?
A
Hands
10
Q
What do most cryptocurrencies rely on to provide visibility
A
Public blockchains
