An officer has the task of determining if probable cause exists to believe that a crime has been committed and that an arrest is warranted
a. True
b. False
Answer: a
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A description of phenomena using numbers is called ____________
a. a histogram b. statistics c. mathematical formulations d. descriptive statistics e. numerology
The counterfeit cashier's check scheme targets individuals using the internet to conduct business pretending to want to buy goods using an elaborate check scheme (cashier's check or money order) and requires the victim to deposit the check (which
is a fake) and send them money. The criminal is usually located outside of the US. Indicate whether the statement is true or false
One method of controlling white-collar crime is through the use of compliance strategies. How do compliance strategies work?
a. Compliance strategies aim for law conformity without the necessity of detecting, processing, or penalizing individual violators. b. Compliance strategies require cooperation and self-policing from businesses. c. Compliance strategies provide economic incentives for obeying the law. d. Compliance strategies do all of the above.
The legal basis for the federal court system is found in the:
a. Judicial Act of 1789. b. Sixth Amendment. c. Article 3, Section 1 of the U.S. Constitution. d. Original Articles of Confederation.