A proper investigative response to identity theft will include the following:
1 . Develop a standardized procedure for taking identity theft reports.
2 . Initiate criminal investigations of identity theft reports.
3 . Prosecute violators.
4 . Cooperate with other agencies.
5 . ?
What is the fifth step?
A. Assist victims by providing the victims with helpful information.
B. Apply for search warrants for financial institution records.
C. Conduct interviews of all suspects, witnesses, and experts.
D. Initiate NCIC entry of all crime data for other agencies to utilize in parallel investigations.
A
You might also like to view...
Which Supreme Court decision drew a distinct line for admissibility of confessions and admissions obtained during investigations?
a. Ashcraft v. Tennessee b. Brown v. Mississippi c. Miranda v. Arizona d. Spano v. New York
Which of the following is one of the measurements used by local law enforcement agencies to help compile the Uniform Crime Reports (UCR)?
A. The number of inmates released B. The estimation of the number of unreported crimes C. The number of persons arrested D. The extent of criminal victimization
Where can one locate most of the latest federal cybercrime information?
a. Computer Crime And Fraud Act (CCFA) b. Computer Fraud and Abuse Act (CFAA) c. Computer Abuse and Theft Act (CATA) d. None of the above
The exclusionary rule does not prevent prosecutors from using illegally seized evidence to impeach defendants' testimony
a. True b. False Indicate whether the statement is true or false