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.

---

Definitions:

Pleasure Principle

A concept in psychoanalytic theory referring to the driver of human behavior to seek immediate gratification of needs and desires.

Schemas

Mental models or cognitive frameworks that assist people in categorizing and understanding information through the lens of previous knowledge and experiences.

Freud

Austrian neurologist Sigmund Freud created psychoanalysis, a therapeutic method aimed at treating psychological disorders through dialogue between a patient and their psychoanalyst.

Hostile Comments

Communication or remarks that are aggressive, insulting, or intended to harm or belittle someone.