A.客户信用局报告

B.地方执法调查报告

C.面试游泳池技术员和化学供应商

D.因特网搜索显示这种业务通常是如何运作的

某宝题库答案:D

英文题目：

A client who owns a swimming pool company requests to open 19 accounts at a bank, each with a debit card for its swimming pool technicians. When asked about the purpose of each account, the client explains that each technician needs a separate checking account to purchase pool chemicals.

Which available source could be used in the bank's internal investigation on this client's activities?

A. Client's credit bureau report

B. Local law enforcement investigation report

C. Interview swimming pool technicians and chemical suppliers

D. Internet search showing how such business are typically operated

Correct Answer：C

解析：首先题目问的是用于银行内部调查，A和B瞬间排除，因为都不属于内部调查的范畴，得惊动执法机构了；剩下C和D，D通过网络搜索得知正常的business nature operation model，为什么不选呢？因为与题目无关。题目指的是有多个账户，每个账户又怎么怎么样，并非指该公司的运营模式有可疑之处，而是直指该公司的账户使用有可疑之处。剩下C，这里要理解，C所讲的采访并非我们普通理解的“采访”，英文中的interview还有调查、审问等意思。这里的采访指的是要去查一查技术员和供应商，对于银行而言，可能就是通过RFI（客户征询函）、请客户亲临分行，甚至可能派出高级调查员中的卧底team（可以把它简单理解为客户经理上门回访）去获取更多的信息。