Investigative methods utilized to catch a fraud perpetrator while he/she is actually receiving a kickback fall under which of the following categories?
A) Theft act investigative methods
B) Concealment investigative methods
C) Conversion investigative methods
D) Collusion investigative methods

Question

Quizplus · Accepted Answer

Theft act investigative methods are used to catch a fraud perpetrator while he/she is actually receiving a kickback. These methods involve the use of surveillance and undercover operations to catch the perpetrator in the act of stealing or receiving stolen property.

Investigative Methods Utilized to Catch a Fraud Perpetrator While He/she