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.
Answer: A
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Appeals from the U.S. district courts generally go to
A. the U.S. Supreme Court. B. U.S. magistrate’s court. C. U.S. courts of appeals. D. a state appellate court.
The fix
What will be an ideal response?
Heroin and methamphetamine are usually brokered in:
a. Thailand b. Myanmar c. The Philippines d. Mexico
The right of the people to be secure in their persons, houses, papers, and effects against unreasonable search and seizure is found in the:
A) First Amendment. B) Second Amendment. C) Third Amendment. D) Fourth Amendment. E) Fifth Amendment.