How would you describe a suspicious activity

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Reference no: EM133021486

1. How would you describe a Suspicious Activity? State and explain the indicators of Suspicious Activity.

2. If you were a Bank Teller, what would be the steps taken if you were involved in a situation whereby you received a counterfeit banknote?

3. Distinguish between a Counterfeit Banknote Detector Pen and a Counterfeit Detection machine.

4. How would you identify the characteristics of Counterfeit Cheques, Counterfeit Identification card and Counterfeit Financial Instruments?

5. How would you verify that the cheque, identification card and financial instruments are counterfeit? What is the significance of the Fiji's Crimes Decree, Section 164?

Reference no: EM133021486

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