As a result of the account review, of which illegal activity does the investigator have reasonable grounds to suspect Richard Aston?

Refer to the exhibit.

During a review of the accounts related to Richard Aston, an investigator notices a high number of incoming payments from various individuals. They also notice that these incoming payments typically occur during large sporting events or conferences.

As a result of the account review, of which illegal activity does the investigator have reasonable grounds to suspect Richard Aston?

A. Embezzling from the hotel

B. Aftermarket sales of entertainment admission tickets

C. Human trafficking

D. Sports betting

View Answer

Answer: B

Explanation:

The illegal activity that the investigator has reasonable grounds to suspect Richard Aston of is aftermarket sales of entertainment admission tickets. This is because aftermarket sales of entertainment admission tickets involve reselling tickets for events, concerts, festivals, etc. at a higher price than their face value, often through online platforms or scalpers. This practice can be illegal or unethical, depending on the jurisdiction and the terms and conditions of the original ticket seller. The investigator should look for indicators of aftermarket sales of entertainment admission tickets, such as high volume or frequency of incoming payments from various individuals, correlation between incoming payments and major events or conferences, and discrepancy between the customer’s profile and the nature of the transactions.

The other options are incorrect because:

A. Embezzling from the hotel is not likely, as it would involve stealing money or property from the hotel by an employee or a person in a position of trust. There is no evidence that Richard Aston works for or has access to the hotel’s assets.

C. Human trafficking is not probable, as it would involve exploiting people for forced labor or commercial sexual exploitation. There is no indication that Richard Aston is involved in any form of human trafficking or has any connection to victims or perpetrators.

D. Sports betting is not plausible, as it would involve wagering money on the outcome of sporting

events or games. There is no sign that Richard Aston is engaged in any sports betting activity or has

any association with bookmakers or gamblers.

Reference: Advanced CAMS-FCI Certification | ACAMS, Section 2: Investigating Financial Crimes, page 10 TicketSwap: The safest way to buy and sell tickets Ticketing 101 | Ticketmaster 10 Types of Tickets For Events (+ Why & When To Use Them) – Eventbrite