Bag operations involve sifting through commercial or residential trash or waste for information deemed valuable
Indicate whether the statement is true or false
False
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At a minimum, the evidence report should include the following information for each item:
a. item number. b. brand, make, or model. c. serial number (if applicable). d. size and color. e. all of the above.
What bank was found to be hosting an attack unknowingly against another?
A) Unipol Internationale B) Thailand First C) Chase Manhattan D) China Construction Bank
One technique in conducting a successful interrogation is:
a. creating a guilt-diminishing scenario that the offender can buy into b. ensuring the offender feels pressured to falsely confess c. threatening the offender's family to ensure that he's telling the truth d. giving the offender plenty of open space and comfort to get talking
Violation of trust may be a principal attribute of all white collar crime, but it virtually defines insider trading
Indicate whether the statement is true or false