When presented in the report, conclusions and recommendations should always be based on
a. the investigator's best estimate.
b. facts.
c. opinions and hearsay.
d. the prosecutor's recommendations.
Answer: b. facts.
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________ are used for general interdepartmental and inter-business/agency communication
A) Agency-specific reports B) Contact reports C) Memoranda/letters D) all of the above
Passage of the U.S.A. Patriot Act occurred in:
a. 2001. b. 2003. c. 2001 and 2002. d. 2002
Suppose a firm purchases new equipment to replace worn-out equipment at its factory. This purchase of new equipment is considered
A) inventory investment. B) gross private domestic investment. C) durable consumption goods. D) none of the above.
A person who lies to federal investigators can be charged under the
a. Federal Fraudulent Claim Act b. Federal Obstruction of Investigation Act c. Federal Perjury Act d. Federal False Statement Act