What is a check kiting?
What will be an ideal response?
Another method of forgery includes the use of fictitious checks drawn from the account of a nonexistent firm or person. These schemes, called check kiting, are commonly encountered by law enforcement authorities. Kiting consists of drawing cash on accounts made up of uncollected funds. By using two different banking institutions, the kiter may use funds from one bank to cover checks drawn on another.
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Although terrorist groups exist throughout the world, a large number is located in:
a. Iraq b. African groups. c. Asian groups. d. Middle East
During _____, the defendant appears before a judge or magistrate who decides whether the evidence presented is sufficient for the case to proceed to trial.
A. an indictment B. an arraignment C. the preliminary hearing D. the initial appearance
Discuss the concept of VIN switching/cloning. Further discuss how this is a problem within our society
What will be an ideal response?
Discuss the guidelines for interviews with child abuse victims.
What will be an ideal response?