Answer the following statement(s) true (T) or false (F)
1. The philosophy exposed by the character Gordon Gekko in the film Wall Street explains the
justifications many have for committing investment fraud.
2. Data suggest that in recent years the number of complaints regarding student air fraud have decreased.
3. One recommendation made to reduce student loan/aid fraud is for colleges to distribute funds only once
a year.
4. When considering cases such Madoff’s Ponzi scheme can be so far reaching that it can be difficult to
accurate access the financial loses.
5. A “Pump” where a broker may artificially inflate stock prices by sharing false info in chat rooms, and
“Dump,” selling the stocks after the price has been inflated is an example of a market manipulation
technique.
1. true
2. false
3. false
4. true
5. true
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Regarding the relation between theories of delinquency/criminality and intervention programs:
A) there is one single theory that works best for most criminals. B) there is one single theory that works best for most delinquents. C) there is a relation. D) there is no relation.
Outline the six operational tools. Conclude each tool with a potential counterterrorism action that could be taken to reduce the success of that tool
What will be an ideal response
How is the term preliminary investigation defined?
What will be an ideal response?
Absolute information is:
a. the wealth of human knowledge on a specific topic. b. an idea or piece of knowledge expressed in recognized symbolic terms. c. all confirmed information on a specific topic. d. all confirmed and conjectured information on a specific topic.