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QUESTION 3 Match each term to its correct description. Interview National Crime Information Center Interstate identification index Postal Inspectors - Trashing Gramm-Leach-Bliley Act Opting Out
QUESTION 3 Match each term to its correct description. Interview National Crime Information Center Interstate identification index Postal Inspectors - Trashing Gramm-Leach-Bliley Act Opting Out - Net worth method A. Analytical method that estimates a suspect's unexplained income. B. The process of looking through a person's trash for possible evidence. C. Information on stolen vehicles, license plates, securities, boats, and planes; stolen and missing firearms; missing persons; and individuals whoa re wanted on outstanding warrants. D. Not providing written notice to the bank denying the bank the right to sell their personal bank information. E. Retains arrest and criminal records on a nationwise basis F. Protects against the use of false pretenses. It made it more difficult for officials and private citizens to access information from financial institutions. G. A question and answer session designed to elicit information H. Federal investigators who can handle major fraud cases involving the use of mail; they work for the prosecution of offenders who violate postal laws
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