What is check fraud and how is it investigated?
What will be an ideal response?
• Check fraud involves forging a personal or company check, often in conjunction with a form of identification of the victim. Forgery of government checks is another growing problem in many parts of the country. Many such checks, such as welfare and unemployment payments, are mailed in groups at regular intervals and are sometimes stolen directly from mailboxes. The posture of the victim must be determined early by the investigating law enforcement agency; otherwise, the police simply become a collection agency for the victim, and much valuable time is lost. To deal with this problem, many law enforcement agencies ask the forgery victims to sign a written agreement in which they agree to prosecute. Interviews of the acceptor of the bad check and the depositor should also be conducted.
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Commercial robbers are more likely to engage in some planning of their crimes than are offenders who commit personal robberies
a. True b. False
In the criminal arena, security personnel spend most time preventing and detecting:
a. Murder. b. Domestic violence. c. Obstruction of justice crimes. d. Theft, fraud, and economic crime. e. All of the above.
Describe and explain the various perspectives related to the incorporation controversy
What will be an ideal response?
Prosecutorial misconduct will always result in sanctions.
Answer the following statement true (T) or false (F)