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NEW QUESTION 39
Which of the following situations would probably NOT require access to nonpublic records to develop evidence?
Answer: D
NEW QUESTION 40
Which of the following can be obtained from a wire transfer record?
Answer: A
NEW QUESTION 41
All of the following are true with regard to textual analytics EXCEPT:
Answer: B
NEW QUESTION 42
Cynthia is preparing to conduct a covert investigation Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation. Which of the following pieces of information should she Include In her memorandum?
Answer: B
NEW QUESTION 43
Anita is interviewing her client's employee whom she suspects committed check fraud. During the interview Anita asks if she can obtain account records from the suspect s bank. If the suspect only gives Anita oral consent. the suspect's bank is required to allow Anita access to the suspect s account records
Answer: A
NEW QUESTION 44
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