Theft, Offenses Involving Fraud and Deception Flashcards by Kenny Simac | Brainscape

Q

MAJORITY ORS BASED QUESTIONS…

A

USE YOUR FREAKING ORS BOOK!!!

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Q

What role does the victim in an ID theft case play?

A

Keep notes / diary
Request / Collect financial information
Interest / Partnership in case

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Q

Binders help to organize what information for the DA’s office?

A

Search warrants
All financial account numbers
Names and address of all financial institutions
Documentation of subpoenas
Outline of expected testimony from victim/witnesses
Your report.

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