In 2010, U.S. law enforcement agencies reported an estimated one million burglaries.

A proactive shoplifting investigation includes interviewing witnesses, collection of physical evidence, and conducting other follow-up functions.

A man uses two different banking institutions, and uses funds from one bank to cover checks drawn on another. Each time the bank pays out funds against the account balance, the man has been successful in cheating the bank out of its own funds. What is the name of this crime?

“Hawala” refers to a fast and cost-effective method for the worldwide remittance of money or value, particularly for persons who may be outside the reach of the traditional financial sector.

Who is a likely victim of identity theft?

A proactive shoplifting investigation includes interviewing witnesses, collection of physical evidence, and conducting other follow-up functions.

Which statement below is true of arson prosecutions?

Which statement below is true of arson prosecutions?

Which statement below best reflects the amount of coordination that should occur between jurisdictions investigating identity theft?

Burglars are much more willing to run away from a confrontation with a property owner than are robbers.