White-collar crime is often thought of as victimless crime Discuss who the victims may be in white-collar crime
What will be an ideal response?
Answer: White-collar crime is not a victimless crime. A single scam can destroy a company, devastate families by wiping out their life savings, or cost investors billions of dollars. Today's fraud schemes are more sophisticated than ever, and it is the responsibility of the criminal investigator to identify the offenders and stop scams and schemes before they start. Examples of some of the most notable white-collar crimes are insider trading, money laundering, confidence games, and computer crime.
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With many courts beginning to use electronic files, how do you ensure that records are maintained in the event of computer devastation? How would you back up the necessary files? How do you maintain evidence in this method?
What will be an ideal response?
If Smith appealed his conviction, what Supreme Court case would most likely apply?
a. Weeks v. United States (1914). b. Miranda v. Arizona (1966) c. Mapp v. Ohio (1961). d. Katz v. United States (1967)
What should the officer discuss with the prosecuting attorney before testimony? Select all that apply
a. Advising the prosecutor of the outcome the officer is requesting b. Informing the prosecutor about the facts of the case c. Advising the prosecutor of the strengths and weaknesses of the case d. Informing the prosecutor about the officer's concerns
American courts adhere to the doctrine of following precedent, which is known as ________
Fill in the blank(s) with correct word