Consider this: You have a case where the passport info seems like it could be altered and the picture digitally pasted. There's also a DOB mismatch in calypso. What would be the correct action for this case? (BS is complete and legit)
Spiderweb Sweepers- Week 11

Quiz
•
Professional Development
•
Professional Development
•
Easy

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6 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
10 mins • 1 pt
PFD ID
DOB MM
DOBMM PFD
RCMM PASS
2.
MULTIPLE CHOICE QUESTION
10 mins • 1 pt
You get a case where the BS doc properties seem different than usual, but they're not part of an established MO. This is enough reason to take an FD action.
TRUE
FALSE
3.
MULTIPLE CHOICE QUESTION
10 mins • 1 pt
When taking a PFD/FD action on a nautilus case, annotations are optional.
TRUE
FALSE
4.
MULTIPLE CHOICE QUESTION
10 mins • 1 pt
When reviewing a US passport you notice there's an ID NMM and EXP MM. What would be your next action on this investigation?
Take IDMM EXPMM action
DENY
Check all docs section
PASS
5.
MULTIPLE CHOICE QUESTION
10 mins • 1 pt
When taking a PFD action on a case you can select any of the buckets on the Legitimacy Check section.
TRUE
FALSE
6.
MULTIPLE CHOICE QUESTION
10 mins • 1 pt
If a case presents both a WCOR and an FD scenario, what should you do?
Take either WCOR or FD action
Take both WCOR and FD action
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