Which scheme involves telling victims that certain financial instruments have been issued by legitimate organizations and that investments are high-payoff and low-risk?
a. investment embezzlement b. advanced-fee scheme
c. prime bank investment fraud d. hedge fund fraud
c
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The final step of the Delphi Method is
a. directing questions at the panel. b. collection and synthesis of responses. c. problem identification. d. development of an expert panel.
In taking field notes about a murder victim's gunshot wounds, which detail should officers omit?
A. type of gun used B. location of any wounds C. descriptions of wounds D. accompanying bruising
Name the three common staff titles working in unit management
What will be an ideal response?
Globalization can be defined as:
a. The intensification of worldwide social relations which link distant localities in such a way that local happenings are shaped by events occurring many miles away b. The process in which the global meets the local and produces cultural hybridity c. A framework within which criminal actors can create and seize opportunities using communication, transportation, and international markets d. The action to counter climate change, cross border pollution and population growth