It has often been said, “A fire investigation is like a ________. Everyone involved with it has some of the pieces, but no one has the whole picture.”

Who is a likely victim of identity theft?

“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.

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?