Author Question: A proper investigative response to identity theft will include the following: 1. Develop a ... (Read 83 times)

PhilipSeeMore

  • Hero Member
  • *****
  • Posts: 561
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?
 
  A) Assist victims by providing the victims with helpful information.
  B) Apply for search warrants for financial institution records.
  C) Conduct interviews of all suspects, witnesses, and experts.
  D) Initiate NCIC entry of all crime data for other agencies to utilize in parallel investigations.

Question 2

A police officer is responding to a victim of identity theft. After taking the report from the victim, the officer should advise the crime victim to take certain actions to minimize any loss. Which statement below is NOT one of the actions a victim should take?
 
  A) Contact the fraud departments of each of the three credit reporting agencies.
  B) Close all of your current bank accounts and bank at a new financial institution.
  C) Contact all credit card companies where you have an account.
  D) If unauthorized new accounts have been opened through utility or telephone companies or if the victim's own service is being used to make unauthorized calls, contact the utility or service provider immediately.



Jmfn03

  • Sr. Member
  • ****
  • Posts: 323
Answer to Question 1

Answer: A

Answer to Question 2

Answer: B



Related Topics

Need homework help now?

Ask unlimited questions for free

Ask a Question

PhilipSeeMore

  • Hero Member
  • *****
  • Posts: 561
Both answers were spot on, thank you once again



Jmfn03

  • Sr. Member
  • ****
  • Posts: 323

 

Did you know?

The effects of organophosphate poisoning are referred to by using the abbreviations “SLUD” or “SLUDGE,” It stands for: salivation, lacrimation, urination, defecation, GI upset, and emesis.

Did you know?

Though “Krazy Glue” or “Super Glue” has the ability to seal small wounds, it is not recommended for this purpose since it contains many substances that should not enter the body through the skin, and may be harmful.

Did you know?

Bacteria have been found alive in a lake buried one half mile under ice in Antarctica.

Did you know?

An identified risk factor for osteoporosis is the intake of excessive amounts of vitamin A. Dietary intake of approximately double the recommended daily amount of vitamin A, by women, has been shown to reduce bone mineral density and increase the chances for hip fractures compared with women who consumed the recommended daily amount (or less) of vitamin A.

Did you know?

More than 2,500 barbiturates have been synthesized. At the height of their popularity, about 50 were marketed for human use.

For a complete list of videos, visit our video library