The Purpose of Running a File Check on Robbery Victims

question 5

Multiple Choice

The purpose of running a file check on robbery victims is to see if

• A) there are any outstanding warrants on them.
• B) they gave their true identity.
• C) they have a history of making criminal complaints.
• D) All of the choices are correct.

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Definitions:

Accommodated Party

In finance, the party for whom a loan or credit extension is made, usually facilitated by the guarantee or cosigning by another party.

Ratification

The formal approval or confirmation of an act or agreement that was signed but not yet authorized.

Unauthorized Agent

An individual who acts on behalf of another without having the legal or official permission to do so.

Principal

The amount of money that is originally invested or loaned, prior to interest or profit.