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Sofi Fraud Investigation Quiz
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Sofi Fraud Investigation Quiz

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@VibrantAmethyst

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Questions and Answers

Which system is mentioned as a tool used for fraud investigation on Sofi accounts?

  • TransUnion
  • Lexis Nexis (correct)
  • Experian
  • Equifax

    • Which of the following systems was NOT mentioned as being used for fraud investigation on Sofi accounts?

  • Experian (correct)
  • Snowflake
  • TMX
  • Galileo

    • Which tool was used for monitoring associated accounts in the fraud investigation on Sofi accounts?

  • Snowflake (correct)
  • Equifax
  • TransUnion
  • Galileo

    • Which tool was used for fraud investigation on Sofi accounts?

    <p>Lexis Nexis</p> Signup and view all the answers

    Which system was NOT mentioned as being used for fraud investigation on Sofi accounts?

    <p>Experian</p> Signup and view all the answers

    Which tool was used for monitoring associated accounts in the fraud investigation on Sofi accounts?

    <p>Snowflake</p> Signup and view all the answers

    Which tool was used for fraud investigation on Sofi accounts?

    <p>Lexis Nexis</p> Signup and view all the answers

    Which system was NOT mentioned as being used for fraud investigation on Sofi accounts?

    <p>Experian</p> Signup and view all the answers

    Which tool was used for monitoring associated accounts in the fraud investigation on Sofi accounts?

    <p>Galileo</p> Signup and view all the answers

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