Question 1

Most bicycle thefts are committed by:

Accepted Answer

A) juveniles. 
B) professional bicycle theft rings. 
C) adult amateurs. 
D) solo professionals. 
A) juveniles. 
B) professional bicycle theft rings. 
C) adult amateurs. 
D) solo professionals. A

Question 2

Purse snatching, pocket picking, theft from coin machines, shoplifting, bicycle theft, theft from motor vehicles, theft from buildings, theft of motor vehicle accessories, and jewelry theft are all types of larceny/theft.

Accepted Answer

A) True 
 B)False  True

Question 3

What are the elements of the crime of larceny by debit or credit card?

Accepted Answer

The elements of the crime of larceny by debit or credit card include (1) use of any counterfeit, fictitious, altered, forged, lost, stolen, or fraudulently obtained credit or debit card, or card number and (2) to intentionally obtain money, goods, or services.

Question 4

What are the elements of crime for larceny/theft?

Accepted Answer

The elements include the felonious steal

Question 5

is one of the basic elements of check fraud.

Accepted Answer

The answer of is one of the basic elements of...

Question 6

Structuring, or _______________, is a method of avoiding federal reporting requirements by breaking large amounts of cash into increments of less than $10,000.

Accepted Answer

The answer of Structuring, or _______________, is a method of...

Question 7

To the experienced livestock person, brands are a readable language, read from left to right, top to bottom, and outside to inside.

Accepted Answer

A) True 
 B)False

Question 8

Which of the following statements regarding jurisdictional issues is true?

Accepted Answer

A) The monetary value of the loss rarely plays a role in determining whether the case is handled by state or federal prosecutors. 
B) The monetary threshold for jewelry theft is $15,000. 
C) The monetary threshold for art theft is $25,000. 
D) Some crimes have no monetary threshold that must be exceeded before the federal government gains jurisdiction. 
A) The monetary value of the loss rarely plays a role in determining whether the case is handled by state or federal prosecutors. 
B) The monetary threshold for jewelry theft is $15,000. 
C) The monetary threshold for art theft is $25,000. 
D) Some crimes have no monetary threshold that must be exceeded before the federal government gains jurisdiction.

Question 9

The _______________-release limit is the maximum dollar amount that may be paid with a charge or credit card without getting authorization from the central office.

Accepted Answer

The answer of The _______________-release limit is the maximum dollar...

Question 10

A term that refers to the unexplained or unauthorized loss of inventory, merchandise, cash, or any other asset from a retail establishment due to employee theft, shoplifting, organized retail crime, administrative errors, and vendor fraud is

Accepted Answer

A) stop loss. 
B) shrinkage. 
C) skimming. 
D) dark figure of inventory. 
A) stop loss. 
B) shrinkage. 
C) skimming. 
D) dark figure of inventory.

Question 11

Shoplifting is the most frequently occurring type of larceny.

Accepted Answer

A) True 
 B)False

Question 12

The term numismatic theft refers specifically to the theft of valuable ancient coins.

Accepted Answer

A) True 
 B)False

Question 13

Jamming, the unauthorized switch of a long-distance carrier, represents the fastest-growing category of complaint to the FCC.

Accepted Answer

A) True 
 B)False

Question 14

Define fraud.How does it differ from theft?

Accepted Answer

Fraud is a general term used for deceit,

Question 15

The number one consumer fraud complaint to the Federal Trade Commission in 2013 was:

Accepted Answer

A) insurance fraud. 
B) telemarketing fraud. 
C) identify theft. 
D) copyright violation. 
A) insurance fraud. 
B) telemarketing fraud. 
C) identify theft. 
D) copyright violation.

Question 16

Describe the three steps of the money laundering cycle.

Accepted Answer

The basic process of laundering money be

Question 17

Outline five forms of white-collar or economic crime.

Accepted Answer

White-collar or economic crime includes

Question 18

In larceny/theft, what determines whether the offense is grand or petty?

Accepted Answer

A) the value of the property 
B) a judge 
C) a jury 
D) the physical evidence 
A) the value of the property 
B) a judge 
C) a jury 
D) the physical evidence

Question 19

How does larceny differ from burglary and robbery?

Accepted Answer

Both larceny and burglary are crimes aga

Question 20

Altering the price of an item is considered shrinkage.

Accepted Answer

A) True 
 B)False

Exam 14: Larency Theft Fraud and White Collar Crime

Most bicycle thefts are committed by:

Purse snatching, pocket picking, theft from coin machines, shoplifting, bicycle theft, theft from motor vehicles, theft from buildings, theft of motor vehicle accessories, and jewelry theft are all types of larceny/theft.

What are the elements of the crime of larceny by debit or credit card?

What are the elements of crime for larceny/theft?

is one of the basic elements of check fraud.

Structuring, or _______________, is a method of avoiding federal reporting requirements by breaking large amounts of cash into increments of less than $10,000.

To the experienced livestock person, brands are a readable language, read from left to right, top to bottom, and outside to inside.

Which of the following statements regarding jurisdictional issues is true?

The _______________-release limit is the maximum dollar amount that may be paid with a charge or credit card without getting authorization from the central office.

A term that refers to the unexplained or unauthorized loss of inventory, merchandise, cash, or any other asset from a retail establishment due to employee theft, shoplifting, organized retail crime, administrative errors, and vendor fraud is

Shoplifting is the most frequently occurring type of larceny.

The term numismatic theft refers specifically to the theft of valuable ancient coins.

Jamming, the unauthorized switch of a long-distance carrier, represents the fastest-growing category of complaint to the FCC.

Define fraud.How does it differ from theft?

The number one consumer fraud complaint to the Federal Trade Commission in 2013 was:

Describe the three steps of the money laundering cycle.

Outline five forms of white-collar or economic crime.

In larceny/theft, what determines whether the offense is grand or petty?

How does larceny differ from burglary and robbery?

Altering the price of an item is considered shrinkage.

Criminal Investigation an Overview

Documenting the Crime Scene Note Taking Photographing and Sketching

Writing Effective Reports

Searches

Forensics Physical Evidence

Obtaining Information and Intelligence

Identifying and Arresting Suspects

Death Investigations

Assault Domestic Violence Stalking and Elder Abuse

Sex Offenses

Crimes Against Children

Robbery

Burglary

Motor Vehicle Theft

Arson Bombs and Explosives

Computer Crime

A Dual Threat Drug Related Crime and Organized Crime

Criminal Activities of Gangs and Other Dangerous Groups

Terrorism and Homeland Security

Preparing for and Presenting Cases in Court

Filters