Concealment Investigative Techniques Do Not Work Well in Kickback Situations

question 27

Multiple Choice

Concealment investigative techniques do not work well in kickback situations. Why?

• A) The parties in the transaction will be hard to trace.
• B) Results of concealment investigative techniques are not admissible as evidence in courts.
• C) There is usually no direct documentary evidence.
• D) The risk involved in such investigations is unusually high.

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