A proper investigative response to identity theft will include the following:1. Develop a standardized procedure for taking identity theft reports.2. Initiate criminal investigations of identity theft reports.3. Prosecute violators.4. Cooperate with other agencies.5. ?What is the fifth step?

Officer Carmichael has received a call to check out a possible burglary in progress in a residential area. Which of the following actions is recommended for him?

Embezzlement cases do NOT require special accounting expertise.

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.”

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?