333B - Economic Crimes Unit Order (18.04.12)

Question 1

If worthless document was done to defraud someone and become a criminal investigation, what is the offense?

Answer 1

Forgery

Question 2

If worthless document involving fraud or Forgery is involved to obtain a vehicle, what is the primary offense?

Answer 2

Auto theft followed by forgery or fraud

Question 3

If auto theft is suspected in forgery or fraud case and it’s after hours, officer should write report as what?

Answer 3

Worthless check or fraud, complete vehicle section, and route to Auto Theft

Question 4

Will a dispatch number be obtained from NCIC for suspected auto theft as result of fraud?

Answer 4

No

Question 5

If officer cannot determine if check is forged and check is not stolen, they should refer victim to who? Is a GO report necessary?

Answer 5

SAO Worthless Check Section

No GO report is required

Question 6

Who is the victim in worthless document cases?

Answer 6

Whoever would sustain the economic loss

Question 7

If worthless document case is civil in nature, is GO report necessary?

Answer 7

No

Question 8

Can a document stolen locally be reported on the same GO if it is also used in a fraud or forgery?

Answer 8

No. Must be separate CCR

Question 9

What is the offense if suspect signs a name while using a fraudulent credit card?

Answer 9

Forgery

Question 10

To arrest on a felony charge for obtaining goods by use of a credit card the purchase must be _____ or more.

Answer 10

$300.00

Question 11

When arresting for fraudulent use a credit card ____or less times in a ______month period valuing less than $100.00 is a first degree misdemeanor .

Answer 11

2 or less

6 month period

Question 12

Fraudulent use of a credit card more than ____ times in a _____ month period or obtaining good or services valuing $100.00 or more is a third degree Felony.

Answer 12

2 times

6 months

Question 13

What is required in all counterfeit money cases?

Answer 13

General offense report

Question 14

Who gets notified in all counterfeit W-2 cases or federal tax scams?

Answer 14

IRS

Question 15

Who follows up if offense is W2 tax refund scheme where tax preparer steals refund money from victim?

Answer 15

Patrol as a theft case

Question 16

Calls where there is more than one worthless document with the same victim and the same name on the account officers will complete _____ GOR and list the documents in the Worthless Document section.

Answer 16

1

Question 17

Florida residents can obtain a free yearly copy of their credit report from all ____ credit reporting bureaus.

Answer 17

3

Question 18

Who owns the Economic Crimes Unit Order?

Answer 18

Commanding Officer of Economic Crimes Unit

Question 19

Before calling NCIC and having vehicle entered into NCIC, Officer need to be absolutely certain of what?

Answer 19

That Auto Theft is a result or a fraud or Forgery

Question 19

If counterfeit money Order is from the USPS, who does the follow up investigation?

Answer 19

US Postal Inspector

Question 19

If counterfeit money Order is from a local store, who does the follow up investigation?

Answer 19

Patrol as a Category B case

Question 20

If a money Order is altered and suspect information is obtained, who does the follow up investigation?

Answer 20

Patrol as a Category B case

Question 21

Incidents of credit/debit card fraud may be reported through _____ or the Citizens Online Crime Reporting System, in most cases.

Answer 21

Teleserve

Question 22

Patrol will only respond to investigate credit/debit card cases if the suspect is known to the cardholder. These will be investigated as a Category ____ Case.

Answer 22

Category B

Question 23

The Florida Lottery Division of Security provides _____ distinct Services.

Answer 23

8 Services

Question 24

If a suspect is arrested or identified, and USSS cannot respond, will a JSO detective respond?

Answer 24

No

Question 25

Counterfeit CD/DVD Cases will be investigated as what Category case?

Answer 25

Category B by patrol