How does investment and financial services fraud work? Who are the actors typically involved in this sort of fraud?
What will be an ideal response?
It is claimed by owners that fraud occurs because they are pushed to the brink of insolvency by various market conditions, so they gamble to recover by making risky investments that could produce a high return. In reality, it is usually revealed that their investments were not only unsafe and illegal, but usually involved substantial fraud as well.
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Courts of limited jurisdiction handle ________ cases.
A. felony B. minor C. military D. narcotics
The crime of money _______ is designed to combat the methods used by criminals to hide, disguise, and legitimize their ill-gotten gains
Fill in the blank(s) with correct word
Only four dispositions are available to juvenile court judges
Indicate whether the statement is true or false
What evidence does an investigator study to make a distance determination? How can test-firing a suspect weapon help the investigator make a distance determination?
What will be an ideal response?