Question and answer
List the actions you would take as an investigator to solve the problem of credit card theft if the same offender were committing it in more than one jurisdiction.
When an individual is first "booked" or a warrant of arrest is issued, that person's name is likely to be entered into the county data base and the state's criminal records data base. [ In California, this system is called the Criminal Identification Index (CII). In the situation of criminal identity theft, the name and other identifying information such as Social Security number that appear in
the data bases are that of the victim. The information is also likely to be entered into the Federal Bureau of Investigation's (FBI) National Crime Information Center (NCIC) data base ( Victims of criminal identity theft should assume that information is maintained in local, state, and federal criminal history files. This presents a problem for the victim. The usual method of query by law enforcement into the various criminal justice data bases is by name, date of birth, and/or drivers' license number. Yet, law enforcement relies on the accuracy of such information for their investigations. ]
Expert answered|BRAINSTORM|Points 956|
Question
Asked 3/10/2012 6:26:29 AM
0 Answers/Comments
Get an answer
New answers
Rating

There are no new answers.

Comments

There are no comments.

Add an answer or comment
Log in or sign up first.
Questions asked by the same visitor
what actions would you take as an investigator to solve the problem of art theft if the offender was committing the crime in more than one jurisdiction?
Weegy: The Investigative Process One way to keep the goals of an investigative process in focus is to visualize how your organization?s procedures and decisions might be viewed in an outside forum, such as a local newspaper or court. [ [ [ You should be confident that your investigative process and decision would be considered fair if held up to public scrutiny. These five elements should be part of every investigative process: 1. A Written Policy. This policy is management?s opportunity to explain the investigative process and its purpose. Generally, the purpose of an investigation is to discover the facts necessary to make a decision about a particular employment issue. A written policy also tells employees what to expect from the process and emphasizes its fairness and objectiveness. The policy should outline steps for initiating the process, the actual investigation (including fact finding and interviewing witnesses), proper documentation, the final decision, and the communication of the results (see ?Making and Communicating Decisions,? below). The policy does not have to be a separate one. Rather, most employers incorporate an investigatory procedure into their policy on the handling of complaints, disputes, or grievances. 2. A Trained and Objective Investigator. The qualifications and demeanor of the person conducting the investigation will have a major influence on everyone?s perception of fairness. Ideally, the person should be specially trained and experienced in human relations, employment law, and conflict resolution. Many employers use their internal HR professionals in this role. However, if a person with these qualifications is not available internally, you should use an outside expert. Likewise, an outside investigator may be appropriate if the investigation is particularly sensitive or legally complex. 3. Timely Process. A commitment to complete the investigation in a timely manner reinforces the perception of fairness. ... (More)
Question
Expert Answered
Asked 3/10/2012 6:07:47 AM
0 Answers/Comments
18,757,770 questions answered
Popular Conversations
Factor 100 into a product of prime factors.
Weegy: In number theory, the prime factors of a positive integer are the prime numbers that divide that integer ...
12/16/2014 1:19:37 PM| 4 Answers
Find the distance between the points given. (-3, -4) and (0, 0)
Weegy: Using (8, 1) and (8, -4), the slope of this line is C. slope is undefined. User: Find the distance between ...
12/16/2014 3:47:50 AM| 3 Answers
the solution set of y
Weegy: (x - y + 1) - (x + y - 1) = x - y + 1 - x - y + 1; = -2y + 2 User: Which of the following equations has only ...
12/16/2014 6:09:10 AM| 3 Answers
whats the corresponding transformation of the parent function y = - ...
Weegy: 3-3 = 0 User: The line of symmetry for the quadratic equation y = ax 2 - 8x - 3 is x = 2. What is the value of ...
12/16/2014 6:20:22 AM| 3 Answers
All of the following expressions simplify to -4, except _____. -1 ...
Weegy: Using points (-3,0) and (2,7) determine the slope of the line. Your answer is slope = 7/5. User: Put the ...
12/16/2014 9:53:03 AM| 3 Answers
The values of a, b, and c in the equation x² + 6x - 55 = 0 are:
Weegy: B.slope = -6/5 User: The sum of the roots of x² + 6x - 55 = 0 is: Weegy: The product of the roots of x? + ...
12/16/2014 12:29:35 PM| 3 Answers
In some African American communities, unemployment was as high as ...
Weegy: In some African American communities, unemployment was as high as 50 percent. User: Areas of all of the ...
12/16/2014 8:18:25 AM| 2 Answers
If a circle has a diameter whose endpoints are (-5, 8) and (5, -8), ...
Weegy: true User: The distance formula can be derived from the Pythagorean theorem. True False Weegy: The ...
12/16/2014 9:02:13 AM| 2 Answers
When expressed as a decimal number, which of the following is a ...
Weegy: the repeating digit is the one who is not a divisible of the number User: A function has the rule y = -2x + ...
12/16/2014 9:43:29 AM| 2 Answers
8x 6 y 5 - 3x 8 y 3
Weegy: 8x - 20 = 3x + 5; 8x - 3x = 5 + 20; 5x = 25; x = 25/5; x = 5 User: Find the GCF of -10c 2 d and 15cd ...
12/16/2014 10:01:59 AM| 2 Answers
What is the equation, in point-slope form, of the line that has a ...
Weegy: The equation, in point-slope form, of the line that has a slope of 6 and passes through the point ( 1, 8) is y ...
12/16/2014 10:20:04 AM| 2 Answers
Weegy Stuff
S
L
P
Points 936 [Total 4780]| Ratings 0| Comments 936| Invitations 0|Offline
S
Points 580 [Total 580]| Ratings 1| Comments 570| Invitations 0|Offline
S
1
L
1
L
P
P
L
P
Points 563 [Total 14748]| Ratings 0| Comments 563| Invitations 0|Offline
S
L
Points 562 [Total 1253]| Ratings 1| Comments 552| Invitations 0|Offline
S
P
C
L
P
L
1
Points 82 [Total 6401]| Ratings 1| Comments 72| Invitations 0|Offline
S
L
Points 64 [Total 1524]| Ratings 1| Comments 54| Invitations 0|Offline
S
1
L
L
Points 33 [Total 6700]| Ratings 0| Comments 33| Invitations 0|Offline
S
Points 23 [Total 29]| Ratings 0| Comments 23| Invitations 0|Offline
S
Points 22 [Total 22]| Ratings 0| Comments 2| Invitations 2|Offline
S
Points 21 [Total 21]| Ratings 0| Comments 21| Invitations 0|Offline
Home | Contact | Blog | About | Terms | Privacy | Social | ©2014 Purple Inc.