This topic contains a solution. Click here to go to the answer
« previous next »

Author Question: A man uses two different banking institutions, and uses funds from one bank to cover checks drawn on ... (Read 128 times)

brutforce

  • Hero Member
  • *****
  • Posts: 540
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.


Related Topics

Need homework help now?

Ask unlimited questions for free

Ask a Question
Marked as best answer by a Subject Expert

cegalasso

  • Sr. Member
  • ****
  • Posts: 295
Reply #1 on: Aug 17, 2018
Answer to Question 1

Answer: D

Answer to Question 2

Answer: B


brutforce

  • Hero Member
  • *****
  • Posts: 540
Reply #2 on: Aug 17, 2018
TY


cegalasso

  • Sr. Member
  • ****
  • Posts: 295
Reply #3 on: Aug 17, 2018
You're welcome


« previous next »
 

Did you know?

In the United States, an estimated 50 million unnecessary antibiotics are prescribed for viral respiratory infections.

Did you know?

It is believed that the Incas used anesthesia. Evidence supports the theory that shamans chewed cocoa leaves and drilled holes into the heads of patients (letting evil spirits escape), spitting into the wounds they made. The mixture of cocaine, saliva, and resin numbed the site enough to allow hours of drilling.

Did you know?

Adolescents often feel clumsy during puberty because during this time of development, their hands and feet grow faster than their arms and legs do. The body is therefore out of proportion. One out of five adolescents actually experiences growing pains during this period.

Did you know?

Acetaminophen (Tylenol) in overdose can seriously damage the liver. It should never be taken by people who use alcohol heavily; it can result in severe liver damage and even a condition requiring a liver transplant.

Did you know?

People often find it difficult to accept the idea that bacteria can be beneficial and improve health. Lactic acid bacteria are good, and when eaten, these bacteria improve health and increase longevity. These bacteria included in foods such as yogurt.

Bank teller assisting with customer service. Bank teller assisting with customer service.
Example of Reconciling a Bank Statement Example of Reconciling a Bank Statement
A visual inspection indicated that this pump cover was worn. A visual inspection indicated that this pump cover was worn.
An intake manifold gasket that failed and allowed coolant to be drawn into the cylinder(s). An intake manifold gasket that failed and allowed coolant to be drawn into the cylinder(s).
The Nature and Properties of Soils, 15th Edition Cover The Nature and Properties of Soils, 15th Edition Cover
How many chiral stereoisomers can be drawn for CH3CHClCHBrCH3? How many chiral stereoisomers can be drawn for CH3CHClCHBrCH3?
Video: Calvin Cycle Explained!

For a complete list of videos, visit our video library