How does time affect the start of a white-collar crime investigation?
A) A long period of time passes before a crime is reported because victims often don't know they were victimized.
B) It is taking longer and longer for the courts and the laws to catch up to the advances offenders are making in the methods by which they commit their
crimes.
C) It can take an extraordinary amount of time to pour through the records and evidence collected in an investigation.
D) It takes a longer amount of time to finalize evidence to help prosecute an offender and any co-offenders and complete the investigation.
Correct Answer:
Verified
Q2: How are state, local, and federal regulatory
Q3: What is the first stage of a
Q4: Which of the following is a major
Q5: Which strategy for gathering evidence in a
Q6: How does the offender/witness relationship play into
Q8: The collaboration of different agencies in investigating
Q9: Which of the following is a suggestion
Q10: Which of the following is a characteristic
Q11: What is a self-policing strategy?
A) Business find
Q12: Category III of which strategy focuses on
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