Author Question: A proper investigative response to identity theft will include the following: 1. Develop a ... (Read 109 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?

Multiple experimental evidences have confirmed that at the molecular level, cancer is caused by lesions in cellular DNA.

Did you know?

More than nineteen million Americans carry the factor V gene that causes blood clots, pulmonary embolism, and heart disease.

Did you know?

People who have myopia, or nearsightedness, are not able to see objects at a distance but only up close. It occurs when the cornea is either curved too steeply, the eye is too long, or both. This condition is progressive and worsens with time. More than 100 million people in the United States are nearsighted, but only 20% of those are born with the condition. Diet, eye exercise, drug therapy, and corrective lenses can all help manage nearsightedness.

Did you know?

Cocaine was isolated in 1860 and first used as a local anesthetic in 1884. Its first clinical use was by Sigmund Freud to wean a patient from morphine addiction. The fictional character Sherlock Holmes was supposed to be addicted to cocaine by injection.

Did you know?

There are more bacteria in your mouth than there are people in the world.

For a complete list of videos, visit our video library