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
Ask a question
Not a good answer? Get an answer now. (FREE)
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 ... (More)
Question
All Categories|No Subcategories|Expert Answered
Asked 3/10/2012 6:07:47 AM
0 Answers/Comments
Home | Contact | Terms | Privacy | Social | ©2013 Purple Inc.
Ad
Popular Conversations
Solve the inequality 5x
Weegy: 5x User: Solve the inequality 5x Weegy: 5x User: Solve the inequality 12x Weegy: It will be c.x User: Solve the ...
4/23/2014 4:34:04 PM| 7 Answers
In multiplication, the number being multiplied is called the ...
Weegy: In multiplication, the number being multiplied is called the multiplicand. User: The number being ...
4/23/2014 6:49:19 PM| 4 Answers
Simplify 5^-2 by making the exponent positive. A. 1/8 B. ...
Weegy: 5^-2 = B. 1/5^2
4/23/2014 8:59:53 PM| 4 Answers
Solve for x. x - 8 = -20 -28 -12 12 28
Weegy: 6(x - 2) = 4, 6x - 12 = 4, 6x = 4 + 12, 6x = 16, x = 16/6, or 8/3 in simplest form. User: The sum of ...
4/23/2014 1:27:55 PM| 3 Answers
Branches within the ICS organization can be established: ...
Weegy: Branches within the ICS organization can be established Geographically or functionally.
4/23/2014 5:48:09 PM| 3 Answers
5x + 4y + 15 + 2x - 8y - 5=
Weegy: The answer for 5x - 4y = 12 is y = 1/4 (5 x-12). User: 8(5a - b) - 6(4b-4a)= Weegy: a^2 - 5a - 6 = (a + ...
4/23/2014 8:09:04 PM| 3 Answers
Which country is not a permanent member of the U.N. Security ...
Weegy: the country which is not a permanent member of the UN council is (c) China. User: Who holds veto power in the ...
4/23/2014 10:11:57 AM| 2 Answers
Zeller, Inc., has 50,000 shares of stock outstanding. Zeller declares ...
Weegy: Zeller, Inc., has 60,000 shares of stock outstanding. Zeller declares a dividend of $580,000. ...
4/23/2014 10:05:10 AM| 2 Answers
What is the European Union?
4/23/2014 11:36:33 AM| 2 Answers
Weegy Stuff
S
L
P
C
P
C
1
L
P
C
Points 1861 [Total 9742]| Ratings 0| Comments 1861| Invitations 0|Offline
S
L
P
C
L
P
C
Points 1846 [Total 7233]| Ratings 0| Comments 1846| Invitations 0|Offline
S
1
L
C
L
Points 974 [Total 5777]| Ratings 5| Comments 924| Invitations 0|Offline
S
1
L
1
L
P
Points 582 [Total 7259]| Ratings 2| Comments 562| Invitations 0|Offline
S
L
Points 485 [Total 2932]| Ratings 2| Comments 455| Invitations 1|Online
S
L
1
1
1
Points 316 [Total 3582]| Ratings 7| Comments 246| Invitations 0|Offline
S
R
Points 267 [Total 379]| Ratings 6| Comments 187| Invitations 2|Offline
S
Points 222 [Total 222]| Ratings 6| Comments 142| Invitations 2|Online
S
Points 170 [Total 586]| Ratings 0| Comments 170| Invitations 0|Offline
S
1
Points 165 [Total 495]| Ratings 4| Comments 125| Invitations 0|Online