The first U.S. Marshals were appointed by President ________
Fill in the blank(s) with the appropriate word(s).
Answer: Washington
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In dealing with fax machines, photocopiers, and computer printers, which class characteristics might be examined?
a. Type of paper b. Chemical composition of toner c. Type of toner-to-paper fusing method d. All of the above
Many fraud schemes committed over the Internet are simply new takes on old schemes
a. True b. False
What defendants did Neubauer (1991) find were most likely to win on appeal?
a. defendants convicted of nonviolent offenses and who received a relatively lenient sentence. b. defendants convicted of violent offenses and who received a relatively lenient sentence. c. defendants convicted of nonviolent offenses and who received a relatively harsh sentence. d. defendants convicted of violent offenses and who received a relatively harsh sentence.
Describe the three primary reasons that traditional financial criminal investigative techniques are ineffective. What is your view on why these investigative techniques are not effective? Explain your view
What will be an ideal response?