Bank fraud can encompass such diverse schemes as check kiting, check forgery, false statements on loan applications, sale of stolen checks, credit-card fraud, unauthorized ATM use, auto title fraud, and illegal transactions with offshore banks
a. True
b. False
Indicate whether the statement is true or false
True
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Who proposed two “ideal type” models undergirding the operation of the criminal justice system?
a. Bentham b. Beccaria c. Packer d. Garofalo
After the victim has been killed, bodies are either concealed to prevent discovery or the body is openly placed to ensure its discovery. Which is more common?
A) Most bodies are left in a location to ensure its discovery. B) Most bodies are concealed, but notes are sent to lead to its discovery. C) Most bodies are kept by the assailant. D) Most bodies are concealed to prevent discovery and only 9 percent of cases is the body openly placed to ensure its discovery.
In which of the following places would a computer forensic investigator not look for latent data?
a. RAM slack b. file slack c. unallocated space d. temporary files
_______________ calls for the improvement and upkeep of communities that are not well kept and/or maintained. Such communities convey a sense of chaos and disorganization, and this opens the door to problematic populations that thrive in such conditions. This thesis contends that neighborhood citizens can reduce crime, including recidivism, by improving the physical and structural elements of their community.
a. Restorative justice b. Broken windows thesis c. Community justice d. Collective efficacy