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Author Question: When investigating an Internet auction fraud case, what are the four (4) questions the first ... (Read 28 times)

schs14

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When investigating an Internet auction fraud case, what are the four (4) questions the first responder should ask the victim?
 
  What will be an ideal response?

Question 2

Because a person must claim the Fifth Amendment privilege against self-incrimination when testifying in a trial it is not ___________________ ____.
 
  Fill in the blank(s) with correct word



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HandsomeMarc

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Answer to Question 1

a) What is the name of the website and/or web address that the purchase was made from?
b) Did you save a copy of the screen that documented the transaction?
c) Did you save any email in connection with the transaction?
d) Did you save any electronic payment receipts in connection with the transaction?

Answer to Question 2

self-executing




schs14

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Reply 2 on: Aug 24, 2018
Great answer, keep it coming :)


aliotak

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Reply 3 on: Yesterday
Thanks for the timely response, appreciate it

 

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