Question: (True and False) 1. Perpetrators usually save what they steal. 2. One common investigation procedure determines how perpetrators convert or spend their time. 3. Investigations
(True and False)
1. Perpetrators usually save what they steal.
2. One common investigation procedure determines how perpetrators convert or spend their time.
3. Investigations of perpetrators’ net worth and lifestyles help investigators know what class of society the perpetrators are from.
4. It is always necessary to involve a federal law enforcement agent when accessing federal databases.
5. The secretary of state maintains many types of records relating to business and Uniform Commercial Code (UCC) filings.
6. Counties and other local agencies that contain records are usually not very useful in fraud investigation.
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