Telemarketing or “boiler room” scams tend to rely upon all but which of the following?
a. A smooth, polished line to generate trust and interest
b. A large and impressive-looking office
c. Persuading the victim to provide a credit card number, or forward payment
d. Frequent relocation
b. A large and impressive-looking office
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________ is a procedure for obtaining answers to sensitive questions that uses indeterminate questions in which the actual question answered is known only to the respondent and is unknown by the researcher
Fill in the blank(s) with correct word
Which of the following statements would not be allowed from a lay witness?
a. "He was going very, very fast" b. "He was comatose" c. "He seemed nervous" d. "He acted crazy"
What Amendment to the U.S. Constitution prohibits "cruel and unusual punishment"?
A) 7th B) 6th C) 9th D) 8th
You are an investigator working on what you have identified as a "pump and dump" scam
There are many reasons why you believe this to be true, and you are required to tell your supervisor the factors involved and/or the steps involved with this process in order for him to have a better understanding. Discuss the steps in this process.