
Which of the following is false?
A) Rarely do perpetrators save what they steal.
B) Conversion searches are performed to find out more about a suspect's life
C) Conversion searches are performed to gather evidence to be used in interrogations.
D) Public records searches are preferred to uncover concealment attempts.
Correct Answer:
Verified
Q32: Lexis-Nexis and Dun & Bradstreet are examples
Q33: The Gramm-Leach Bliley Act prohibits
A) Telemarketers selling
Q34: One of the agencies included in the
Q35: Funds from unknown sources equals:
A) Assets -
Q36: To effectively conduct conversion investigations, a fraud
Q38: What are the three major credit reporting
Q39: The Gramm-Leach Bliley Act stipulates the following:
A)
Q40: Public information can be gathered from which
Q41: The Net-Worth Method:
A) Is a conservative method
Q42: The Bureau of Prisons records are available
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