Criminal Investigation: Wage Setting - Assignment Example

? Wage Setting Affiliation Criminal Investigation Chapter 13 Ans.7 During the crime of truck hijacking, a truck driver may be looted through various methods. Robbers might use roadblocks as an obstacle to hijack a truck or they might even install detours to hijack a truck. Roadblocks are created to slow down the trucks and as soon as the truck stops, the hijackers conduct their task of hijacking it, in case of detour, hijackers might reroute the truck into an area where there is less or no traffic or public and the hijackers might hijack the trucks in such places. The hijackers might be impersonating as accident victims and when truck drivers help them, in return they hijack the trucks. Truck hijackers might even gain unauthorized entrance into areas where trucks are parked; they might kill the person responsible for the security of the trucks and then hijack the truck and escape with them. Ans. 12 The act of checking or going through the file of the victim is one of the activities that are considered necessary while an officer of a robbery case conducts a follow-up of the case. This action is considered as necessary to cheek whether the same victim has been a victim of the case of robbery before or whether he has reported such crimes against him in the past. This action is considered necessary to match the previous crimes of robbery to the current crime of robbery in which the victim is same. This is done to find similarities between old and new cases and whether a new robber has committed the crime or the victim has been robbed for more than once by the same criminal. The act of checking past records can even help figure out whether the victim himself is connected in the crime as individuals report such crimes to conduct various frauds such as insurance frauds. Chapter 14 Ans. 1 There are various dimensions of the crime of burglary, this crime is mostly witnessed in residences and this crime is witnessed or experienced after every 15 seconds in different areas. The average loss experienced by a residence due to this crime is calculated at $1,381 and the average loss experienced by nonresidential or commercial settings is calculated at $1,615 (Swanson, 2012). Out of all the cases of burglaries, 64% of the criminals conduct a forced entry; this means that the criminal uses forceful ways of entering into the target settings. Investigations have figured out that when the crime is committed in residential setting, the criminal makes an entry from the front, where as in the case of commercial settings, the criminal makes a back door entry. These crimes are mostly conducted when the setting or the property is not in use by the property owners or the people who live or work over there. It is even witnessed that residential settings are mostly subjected to this crime during day time and commercial settings mostly experience this crime during late hours. The rate of this crime does not vary according to different months and seasons, and the cases of this criminal act are very difficult to solve. Ans. 8 There are various signs at the crime scene that differentiate a crime of burglary conducted by a professional burglar and the same crime committed by an armature or a juvenile. In case of juvenile burglars, juvenile burglars do not conduct ample amount of planning before they make their move, they are easily arrested as compared to professional burglars, they mostly conduct crimes in shape of groups and teams and do not strike in areas or setting where they can obtain high amount of return, they might end up making mistakes such as killing members in the residence if they are confronted by household members as they are quite confused and afraid and have a quite heavy arrest history. Juvenile burglars mostly steal portable assets and assets that are easy to move such as radio, mobile phones, gaming consoles and cash. Ans. 11 Information and leads about a particular residential or a commercial setting and what can be found in these settings is obtained by burglars through various sources. One of the lead sources is the people working in that particular setting, such as the maids and the sales person. The maids in a residence have all the information that needs to be kept private and these maids become main source of information in various burglary cases. Professional burglars even conduct the task of observing premises for very long period of time, during their observation they keep a track of the routine activities conducted by the household members such as when do they leave the place and when the place is empty. In several cases, guests of a particular household have even acted as burglars and burglars themselves even attend parties and events in households to gain information. In certain instances burglars obtain employment as sales persons and insurance agents in order to get information about their targets. Ans. 13 One way of locating fences is by impersonating or working undercover as a fencing business. This means that police officials or investigators can open a business in compliance of legal standards that purchases goods from other people and slowly the business starts acting a fence. Fence is business that purchases and sells goods that have been stolen by burglars, these businesses purchase stolen goods at a very discounted price of the actual worth of the good and they later sell these goods at a much higher rate or a rate that is near to the actual value of the products. The business has to be very slow in its approach of shifting from a legal business to a fence. Once the burglars gain confidence in the fencing business, they share their criminal activities that they already have conducted or are going to conduct in future; they even unravel their future targets. Criminals even start sharing information about other fencing businesses and the activities conducted by other criminals. Another way of locating fences is opening a business as a pawnshop or investigating a pawnshop. Pawnshops are legal outlets that purchase goods in return of cash, this business started functioning as a way to help those who are in immediate need of cash. Various pawnshops operate as fences, if investigation on these shops is conducted, several fences may be identified. Chapter 15 Ans. 1 Shoplifting is mostly considered as a crime of juvenile stage, this means that shoplifting is the basic education of crime that a criminal gains and then after gaining enough experience as a shoplifter, the criminal increases his levels of crimes and conducts crimes that cause more damage to the society. Ans. 8 Smurfing is one of the several methods of conducting the crime of money laundering without being recognized while the crime is being committed. Smurfing is even recognized as structuring, in case of committing money laundering through smurfing, the entire amount is broken down into several smaller amounts and is then deposited at different time intervals and under different names. People are suspected of conducting money laundering when they deposit money in huge amounts, those money launderers break this huge amount into smaller ones and then deposit the amount to avoid suspicion. Ans. 13 Viatical settlement refers to the sale of the insurance policy of a person who is very ill and is near to the end of his/her life. The person, who purchases this insurance policy, does so with the aim of getting benefits that were offered to the person who is originally the owner of the insurance scheme. The owner is paid a certain amount of the benefits of the scheme by the investor, for example: 50 or 60 cents on a dollar of the benefits offered by the scheme. Once the policy matures, the investor gets all the benefits of the insurance certificate. Criminal activities have been conducted over the years related to the sale of these schemes, criminals sell viatical settlement option to investors and these options do not really exist. These schemes are offered to investors with unimaginable benefits to attract investors. The money taken from these investors are used by sellers for their personal gain. This practice of selling fake vertical settlement scheme to investors is recognized as viatical settlement fraud. Ans. 20 Missing person fraud scheme is one of the most cruel 21st century frauds; it is even recognized as quite an unusual form of criminal act. In this criminal act, a business or an individual impersonating as a missing person investigator claims that he/she can find another individual’s loved one and obtains compensation from the person who is trying to find his loved one. This crime is considered cruel because the victim does not only experiences financial loss in face of the money he pays to the false investigator, the victim even experiences psychological trauma because he is made to believe that his loved ones can be recovered. References Swanson, C. R., Chamelin, N. C., & Territo, L. (2012). Criminal investigation. New York: McGraw-Hill Higher Education. Read More