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Author Question: A man uses two different banking institutions, and uses funds from one bank to cover checks drawn on ... (Read 194 times)

brutforce

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on: Aug 17, 2018
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?
 
  A) Check switching
  B) Bank floating
  C) Check scheming
  D) Check kiting

Question 2

Police are responding to a burglary call. An alarm company called 911 and informed dispatch that an exterior alarm and several motion detectors in a commercial building have been activated.
  What is the first thing that officers should do upon arrival at the scene?
 
  A) Search the exterior of the building for tire track or footwear evidence before it gets ruined.
  B) Determine whether a crime is currently in progress.
  C) Meet at the front of the building and assign each officer an investigative duty.
  D) Wait for the owner to show up at the scene, then conduct a 'walk-through' of the crime scene.


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cegalasso

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Reply #1 on: Aug 17, 2018
Answer to Question 1

Answer: D

Answer to Question 2

Answer: B


brutforce

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Reply #2 on: Aug 17, 2018
TY


cegalasso

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Reply #3 on: Aug 17, 2018
You're welcome


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