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 125 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?

The Food and Drug Administration has approved Risperdal, an adult antipsychotic drug, for the symptomatic treatment of irritability in children and adolescents with autism. The approval is the first for the use of a drug to treat behaviors associated with autism in children. These behaviors are included under the general heading of irritability and include aggression, deliberate self-injury, and temper tantrums.

Did you know?

Dogs have been used in studies to detect various cancers in human subjects. They have been trained to sniff breath samples from humans that were collected by having them breathe into special tubes. These people included 55 lung cancer patients, 31 breast cancer patients, and 83 cancer-free patients. The dogs detected 54 of the 55 lung cancer patients as having cancer, detected 28 of the 31 breast cancer patients, and gave only three false-positive results (detecting cancer in people who didn't have it).

Did you know?

Side effects from substance abuse include nausea, dehydration, reduced productivitiy, and dependence. Though these effects usually worsen over time, the constant need for the substance often overcomes rational thinking.

Did you know?

Warfarin was developed as a consequence of the study of a strange bleeding disorder that suddenly occurred in cattle on the northern prairies of the United States in the early 1900s.

Did you know?

In the United States, congenital cytomegalovirus causes one child to become disabled almost every hour. CMV is the leading preventable viral cause of development disability in newborns. These disabilities include hearing or vision loss, and cerebral palsy.

An example of a cover letter sent in response to a classified ad. An example of a cover letter sent in response to a classified ad.
Nomogram chart. This example shows a line drawn from a child’s height of 100 cm to his weight, 35 ... Nomogram chart. This example shows a line drawn from a child’s height of 100 cm to his weight, 35 ...
After testing, be sure to reinstall the relay and the relay cover. After testing, be sure to reinstall the relay and the relay cover.
Use flat fingers to apply L stroke in several locations to cover the entire forehead, from midline ... Use flat fingers to apply L stroke in several locations to cover the entire forehead, from midline ...
Total allowable and actual catch, Grand Bank Atlantic Cod 1959 -2012 Total allowable and actual catch, Grand Bank Atlantic Cod 1959 -2012
Kylie Minogue - Love at first sight (TEEMID & Julia Cover) Kylie Minogue - Love at first sight (TEEMID & Julia Cover)
Video: Definition of heart rate

For a complete list of videos, visit our video library