Professional Documents
Culture Documents
1. The postal service site contains a great deal of information on the detection of mail
fraud and the investigation efforts of the postal service.
a. Access the U.S. Postal Service Web site at www.usps.gov. Enter into the search
box the words postal inspectors. Review and become familiar with the fraud
services provided by the postal inspection service.
b. Give a brief overview of the postal inspection service.
c. What does the postal inspection service recomend in order protect you against
phony one-shot credit card offers?
d. Name five characteristics of telemarketing fraud schemes.
2. An increasingly common way to commit fraud is to use the internet. The departement
of justice now devotes an entire page on its web site to internet fraud. Visist its site at
www.justice.gov/criminal/fraud/ and identify three types of internet fraud.
3. Go to www.howtoinvestigate.com
a. Identify the different kins of background checks that investigative professionals
provide.
b. What information does a basic background investigation provide?
c. Credit bureaus gather credit data about individuals from a vast network of
retailers, businesses, and financial institutions. In exchange for these data, they
provide credit information to all their members. List three giant commercial credit
bureaus.( hint: do an internet on credit bureaus).
4. Return to www.howtoinvestigate.com read the secton entitled business background
checks.
a. What does a complete business investigation include?
b. Suppose you hire someone to perform somework on your house. Who do you call
to find out if the contractor is licensed to conduct business in your area?
Tugas internet
1. situs layanan pos berisi banyak informasi tentang deteksi penipuan mail dan
upaya penyelidikan layanan pos.
a. Mengakses situs Web US Postal Service di www.usps.gov. Masukkan ke dalam
kotak pencarian kata-kata "inspektur pos." Ulasan dan menjadi akrab dengan
layanan penipuan yang disediakan oleh layanan inspeksi pos.
b. Memberikan gambaran singkat dari layanan inspeksi pos.
c. Apa pemeriksaan pos layanan MEREKOMENDASIKAN agar melindungi Anda
terhadap palsu menawarkan "satu-shot" kartu kredit?
c. Apa pemeriksaan pos layanan MEREKOMENDASIKAN agar melindungi Anda
terhadap palsu menawarkan "satu-shot" kartu kredit?
d. Nama lima karakteristik skema penipuan telemarketing.
2. Cara semakin umum untuk melakukan penipuan adalah dengan menggunakan
internet. The departemen keadilan sekarang mencurahkan seluruh halaman di
situs web untuk penipuan internet. Visist situsnya di