Question 1

When examining feedback systems for fraud, what do we always use?

Options :

A : The first 30 days of feedback

B : The last days of feedback

C : The mean of items sold

Answer: A

Question 2

If an investigator can positively identify an online identity as belonging to a specific suspect, the investigator might also be able to develop further leads about co-conspirators based on other identities contained in their friend's network.

Options :

A : True

B : False

Answer: A

Question 3

Within the framework of the discipline, there are three types of intelligence of concern for the present discussion: (1) Law enforcement (or criminal) intelligence (2) Homeland Security—also known as (3) National Security Intelligence.

Options :

A : True

B : False

Answer: A

Question 4

To ensure that only relevant and reliable evidence is entered into the proceedings, the judicial system has adopted the following concept of admissibility:

Options :

A : Relevancy of evidence

B : Reliability of evidence

C : Both of the above

Answer: C

Question 5

What is the general modus operandi for thieves selling & transporting stolen goods?

Options :

A :

Many thieves had around 20-30 people and retail outlets where they felt they could "safely" sell stolen goods.

B : Fences liked to sell goods out of their houses.

C : Boosters are the best at selling counterfeit goods.

Answer: A

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