Which investigative method would be used to catch a fraud perpetrator while he/she is actually receiving a kickback?
A)Theft act
B)Concealment
C)Conversion
D)Layering

Question

Quizplus · Accepted Answer

The theft act would be the best investigative method to catch a fraud perpetrator while they are receiving a kickback. This is because the perpetrator is actively committing the crime of theft by taking what is not rightfully theirs, and thus can be caught in the act. Concealment, conversion, and layering are all methods used by perpetrators to cover up their fraud after the fact, rather than while they are actively receiving a kickback.

Which Investigative Method Would Be Used to Catch a Fraud