The Modus Operandi

question 45

Multiple Choice

The modus operandi:

• A) is an unusual pattern that is not necessary to commit the offense.
• B) refers to the procedures an offender engages in to successfully commit a crime.
• C) is a consistent, unchanging behavior the offender uses across all crimes.
• D) is a crucial link investigators must focus on when linking crimes.
• E) all of the above.

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Definitions:

Promissory Note

A written, legally binding agreement in which one party promises to pay a defined sum of money to another party under specified conditions.

SEC

The U.S. Securities and Exchange Commission, a government agency responsible for regulating the securities industry and protecting investors.

Civil Fines

Monetary penalties imposed by a civil court or regulatory agency as punishment for violations of civil laws or regulations.

Cease And Desist

A legal order or demand to halt alleged illegal activities.