Answer:
A. identity theft
Explanation:
A financial crime can be defined as any form of criminal activity perpetrated by an individual or illegitimate business organization for the purpose of acquiring illegal financial gains or benefits. These criminal activities have a negative impact on the growth and development of the economy.
Some examples of the most common form of financial crimes experienced around the world are money laundering, identity theft, corruption, and terrorist financing.
Hence, the various types of financial crimes include the following;
I. Embezzlement.
II. Money laundering.
III. Tax evasion.
IV. Insurance fraud.
V. Identity theft.
Identity theft can be defined as situation in which a person uses another person's details or personal informations without an express permission while engaging in an illegitimate activity. Also, identity theft is an act of deceit which involves a misrepresentation of an event, issue or situation.
In this scenario, Rhonda breaks her arm while skateboarding but she told her boss that she slipped and fell while working. Thus, the type of financial crime she is trying to commit is an identity theft.
Answer:
D. Insurance fraud
Explanation:
I promise this is the answer I just took the test.
Insurance fraud: Insurance fraud occurs when someone reports a fake car accident, fire, or injury. They then file a claim to collect the insurance money. Insurance fraud includes overstated claims as well. This happens when a reported event did occur, but the individual tries to get a larger amount by overstating the damage.
What factors help explain why the police solve so "few" crimes?
Answer: d. All of the above
Explanation:
Some crimes are quite complicated in structure to solve as they leave little evidence to enable the police to capitalize on and solve.
Police response is also reactive which means that they cannot prevent crime per say, they can only try to solve it. This puts them at a disadvantage because they are essentially a step behind the criminals which means they have to do more to catch up than the criminal has to do to escape.
Police powers are also quite limited especially in a democratic nation like the United States because they have to abide by certain rules. For instance, if a search and seizure is illegal, regardless of if incriminating evidence is found, the criminal has a good chance of being freed. These rules make solving crimes difficult sometimes because some crimes cannot be solved conventionally.
To become a judge, one must first have?
Kelly has listed a property that is being sold in part, because a homicide occurred on the property.
Answer: is not legally required to disclose the homicide to the potential buyers.
Explanation:
Homicide simply means when someone is killed by another person. While some homicides are justifiable, others aren't.
If a homicide occurs on a particular property and due to this reason, the property will be sold, it's not legally required for the person selling the house to tell the potential buyers that a homicide occured there.
Therefore, Kelly is not legally required to disclose the homicide to the potential buyers.
What area of law involves advising officers in charge of creating relationships with businesses? A.) civil B.) commercial C.) employment D.) labor
Answer:
B.) commercial
Explanation:
Commercial law is also called mercantile or trade law. It governs how a business transactions are made and is mostly concerned with contract and tort law.
Officers that create relationships with businesses in order to go into trade or a contract are advised on the basis of commercial law.
The main aim is creation of a reasonable environment in which trade can thrive and parties involved are treated fairly.
What role does the law of supply and demand play in a command economy? A. The law of supply and demand functions the same way as in other economies, but the government sets the prices. B. The law of supply and demand functions in reverse because a command economy is the opposite of a market economy. C. The law of supply and demand does not apply because in a command economy, the government controls the market. D. The law of supply and demand applies to a command economy as much as it does to other economies.
Answer:
Hello There!!
Explanation:
I believe the answer is C. The law of supply and demand does not apply because in a command economy, the government controls the market.
hope this helps,have a great day!!
~Pinky~
What do candidate centered elections look like?
Answer:
Elections centered on candidates and not on political parties have characteristics that make them particular and give them their own imprint. Thus, these elections are based not on general political platforms but on particular ideologies, which develop personalisms and political positions that are dangerous at times, given that they do not have the support (or responsibility) of organized groups such as political parties behind them.
In other cases, these types of elections have political parties actively participating and supporting each of the candidates, as was the case in the 2016 elections in the United States between Hillary Clinton and Donald Trump, but even so, the candidates end having a greater predominance than that of the political parties.
A child was abducted from a local restaurant. Police closed the restaurant while they
processed the scene for evidence. As they neared the end of processing the crime
scene, another child was abducted in a park, not far away. Some of the evidence
from the two scenes appears similar, but other evidence is different. Police want to
keep the restaurant closed and look for new evidence later if the investigation
suggests they should. Which statement is true?
The police need a search warrant to continue searching the restaurant, according
to Mincey v. Arizona.
The police need to get a search warrant, according to Frye v. United States.
The police need to get a search warrant, according to Michigan v. Tyler.
The police do not need to get a search warrant, according to Daubert v. Merrell
Dow Pharmaceuticals.
Answer:
Explanation:
The police need to get a search warrant, according to Frye v. United States.
The statement which is true as per the given scenario is - "The police need to get a search warrant, according to Frye v. United States". Thus, option first is correct.
What is search warrant?A search warrant is a court order issued by a magistrate or judge authorizing law enforcement authorities to search a person, location, or vehicle for evidence of a crime and seize any evidence found. A search warrant cannot be granted in most nations to facilitate civil proceedings.
A youngster was kidnapped from a nearby eatery. The eatery was shuttered as police investigated the area for evidence. Police intend to shut the establishment and search for fresh evidence later if the inquiry leads them to believe they should.
According to the scenario, "The police need to seek a search warrant, pursuant to Frye v. United States," according to the stated circumstances. As a result, option one is correct.
Learn more about the search warrant here:
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It's 97° and the heat index is 108 a football player who has been laboring is on his last Windsprint and Calass from heat exhaustion the train staff is in the training room and gets to the field eight minutes later and ambulance is done called which arrives 10 minutes later the player later dies in the hospital. what's the rational and the decision?
Answer:
the rational is that the train staff/coach is responsible they should have been out there watching the football player a number of things could have happened to him, they shouldn't of had him doing football in 97 degree weather but its not given if it was his decision or if he did it on his own time
Explanation:
The differences between federal and state law enforcement agencies?
identify any FOUR
form of human nghts
Answer:
(A) Civil Rights: (i) All human beings are born free and equal in dignity and rights. All are equal before the law.
(B) Political Rights: (i) Every one possesses the right to take part in the Government of his country, directly or indirectly through freely chosen representatives.
(C) Economic Rights: (i) Everyone possesses the right to own property i only got 3 sry
Explanation:
this question has me very confused help plzzzz
What 13 member committee in the House provides a bill with a calendar date and
may speed up, delay, or even prevent action on a bill to go to the floor of the House of
Representatives?
(A) Ways and Means
(B) Budget
(C) Rules
(D) Committee of the Whole
In an essay of no fewer than 250-words, explain why you think Congress ratified the Fourteenth Amendment to the Constitution following the Civil
War.
Answer:
The 14th Amendment to the U.S. Constitution, ratified in 1868, granted citizenship to all persons born or naturalized in the United States—including former enslaved people—and guaranteed all citizens “equal protection of the laws.” One of three amendments passed during the Reconstruction era to abolish slavery and establish civil and legal rights for Black Americans, it would become the basis for many landmark Supreme Court decisions over the years.
Your friend, Caitlyn, does not think it is important to review her monthly credit card statement. Instead, she just
sets up an automatic minimum payment on the 18th of each month. Write a letter to Caitlyn convincing her that
this is a bad idea. Support your argument using examples from the above credit card statement.
Answer:
Wait until her account compromisedExplanation:
eventually she will mess up her credit and get cut offPlzz help
How can firefighters ensure that they don't suffer from first-degree burns while conducting rescue operations?
O A. by maintaining a relaxed exterior
OB. by helping EMS workers do their jobs
OC. by carrying guns and rifles with them
OD. by wearing proper protective gear
O E. by carefully examining the fire site
Answer:
OD and OE
Explanation:
They need to carefully evalute the rescue scene to see the best path to take then also wearing the proper portective gear go and save the people.