Bait Money Orders are specially designed to aid postal inspection services in investigations involving fraudulent activities related to mail and shipping. These money orders are used by postal inspectors as a tool to catch criminals engaged in mail fraud or other illicit activities. When these money orders are deposited or used in a fraudulent transaction, it allows inspectors to trace the actions back to the individuals involved, thereby facilitating investigations effectively.
In contrast, incident reports document particular events or occurrences that may warrant further attention, but they do not actively serve as a tool for catching criminals in the act. Surveillance footage can provide evidence during investigations, but it typically requires prior knowledge or suspicion to obtain and review. Postal Service Alerts inform employees and customers about important updates and procedures but do not function as a method for surveillance or direct investigation.
Overall, Bait Money Orders represent a proactive approach employed by postal inspectors to gather evidence and prevent fraudulent activities, making them an essential component in the investigative process.