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 172 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?

According to the FDA, adverse drug events harmed or killed approximately 1,200,000 people in the United States in the year 2015.

Did you know?

Asthma attacks and symptoms usually get started by specific triggers (such as viruses, allergies, gases, and air particles). You should talk to your doctor about these triggers and find ways to avoid or get rid of them.

Did you know?

One way to reduce acid reflux is to lose two or three pounds. Most people lose weight in the belly area first when they increase exercise, meaning that heartburn can be reduced quickly by this method.

Did you know?

Long-term mental and physical effects from substance abuse include: paranoia, psychosis, immune deficiencies, and organ damage.

Did you know?

Asthma occurs in one in 11 children and in one in 12 adults. African Americans and Latinos have a higher risk for developing asthma than other groups.

Life-cycle of the Sun; sizes are not drawn to scale Life-cycle of the Sun; sizes are not drawn to scale
Dred Scott and his wife and children are featured on the cover of Frank Leslie’s Illustrated Newspap Dred Scott and his wife and children are featured on the cover of Frank Leslie’s Illustrated Newspap
When the cover is removed from the top of the engine, a mouse or some other animal nest is ... When the cover is removed from the top of the engine, a mouse or some other animal nest is ...
Use a rubber finger cot to cover an open wound on a finger. Use a rubber finger cot to cover an open wound on a finger.
Apply the substance to the arm with long, smooth strokes, then cover the arm and abdomen with the ... Apply the substance to the arm with long, smooth strokes, then cover the arm and abdomen with the ...
The Economics of Money, Banking and Financial Markets, Business School Edition The Economics of Money, Banking and Financial Markets, Business School Edition
Video: Hormonal feedback loop components & Glucagon (glycogenolysis and gluconeogenesis)

For a complete list of videos, visit our video library