Embezzlement cases do NOT require special accounting expertise.

A firm’s accountant makes a payment to a fictitious company for goods that were never received. She then endorses the check for payment and pockets the money. If she is caught, with which crime will she probably be charged?

Perry Franks is investigating a check forging operation. Which is the logical first step in the investigation?

________ was a U.S. radical left organization active from 1969 to 1975. Its members referred to themselves as a “revolutionary organization of communist women and men.” Their goal was the revolutionary overthrow of the U.S. government.

A firm’s accountant makes a payment to a fictitious company for goods that were never received. She then endorses the check for payment and pockets the money. If she is caught, with which crime will she probably be charged?

Which are examples of materials that are used to make “trailers”?I. GasolineII. NewspapersIII. Alcohol

Henry is a “tin truck” driver. Which of the following descriptions best fits Henry?

Who is a likely victim of identity theft?

A garage fire has been put out by the fire department. Gas vapors have been detected by the fire department by their “sniffer” and there is evidence of hydrocarbon accelerants.Who is legally responsible for investigating WHO committed the crime?

Which of the following fires are classified as arson?