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   1.Explain the fraud triangle. 2.Explain Albrecht’s concept of the fraud scale

  
1.Explain the fraud triangle.
2.Explain Albrecht’s concept of the fraud scale
3.Dr. Stephen Albrecht studied red flags and defined them into two categories.  Describe these categories.
4.Article: When the Boss Trumps Internal Control
What four steps might have made a difference when the boss trumps internal control?
 5.Article: Protect Small Business
what are the three major factors that contribute to small business fraud?
6. Article: Solving Employee Theft Cases. 
What are the first two steps used by the fraud auditor to get employees to confide which of their co-workers they think committed the fraud being investigated?
7. Article: Small Business, Big Losses 
What is the most common means of fraud detection?
8. Article:  Deceptive Office Manager. 
What should every business owner learn from the experience described in this article?
9. Article:  Small Business at Risk. 
Explain what is meant by step five mitigating the damages.
 10. Define Internal Control

Categories
Law homework help

   1.Explain the fraud triangle. 2.Explain Albrecht’s concept of the fraud scale

  
1.Explain the fraud triangle.
2.Explain Albrecht’s concept of the fraud scale
3.Dr. Stephen Albrecht studied red flags and defined them into two categories.  Describe these categories.
4.Article: When the Boss Trumps Internal Control
What four steps might have made a difference when the boss trumps internal control?
 5.Article: Protect Small Business
what are the three major factors that contribute to small business fraud?
6. Article: Solving Employee Theft Cases. 
What are the first two steps used by the fraud auditor to get employees to confide which of their co-workers they think committed the fraud being investigated?
7. Article: Small Business, Big Losses 
What is the most common means of fraud detection?
8. Article:  Deceptive Office Manager. 
What should every business owner learn from the experience described in this article?
9. Article:  Small Business at Risk. 
Explain what is meant by step five mitigating the damages.
 10. Define Internal Control

Categories
Law homework help

Please see attached5 page memo that identifies all potential issues relative to

Please see attached5 page memo that identifies all potential issues relative to administrative law and determines which options are available to Cameron in order to contest the fine3 united states statutes3 united states cases

Categories
Law homework help

Please see attached5 page memo that identifies all potential issues relative to

Please see attached5 page memo that identifies all potential issues relative to administrative law and determines which options are available to Cameron in order to contest the fine3 united states statutes3 united states cases

Categories
Law homework help

  Evidence is a crucial part of both the prosecution and the defense. The eviden

 
Evidence is a crucial part of both the prosecution and the defense. The evidence must be relevant to the case being adjudicated. In addition, evidence cannot stand alone. It may be supported by other evidence, witness statements, victim statements, and the statements of the accused. Considering evidence must never be based on an emotive decision. The evidence must be used to support or refute the claims of both the prosecution and the defense. They must never be based on what the new media reports or what the opinions are of well-known celebrities or politicians. Conclusions can only be considered when the evidence is completely evaluated.
These videos explore various types of evidence and how they are collected. This video explores the collection of physical evidence (MichaelChadBarton, 2009):  
Using your reading assignment, the videos above, and what you have learned about evidence, answer the following questions:
Which of the three types of evidence (real, demonstrative, and circumstantial) do you think is the most effective to the outcome of an investigation?
Which of the three types of evidence (real, demonstrative, and circumstantial) do you think would have the most impact on a criminal trial?
Which type of evidence do you think contributes to the elements of a self-defense claim?

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Law homework help

  Consequences of Victimization No unread replies.No replies. Topic Crime victim

 
Consequences of Victimization
No unread replies.No replies.
Topic
Crime victimization often results in serious mental and emotional consequences. What are some examples of such mental and emotional consequences faced by victims? 
Watch the following clip on the effects of victimization:
Source: https://www.youtube.com/watch?v=Rbw0u9vQa84

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Law homework help

What is the purpose of the RICO Act and how is it used to fight Organized Crime?

What is the purpose of the RICO Act and how is it used to fight Organized Crime? Please be sure that you provide scholarly research to support your answer and cite that research in proper APA format. 

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Law homework help

  Evidence is a crucial part of both the prosecution and the defense. The eviden

 
Evidence is a crucial part of both the prosecution and the defense. The evidence must be relevant to the case being adjudicated. In addition, evidence cannot stand alone. It may be supported by other evidence, witness statements, victim statements, and the statements of the accused. Considering evidence must never be based on an emotive decision. The evidence must be used to support or refute the claims of both the prosecution and the defense. They must never be based on what the new media reports or what the opinions are of well-known celebrities or politicians. Conclusions can only be considered when the evidence is completely evaluated.
These videos explore various types of evidence and how they are collected. This video explores the collection of physical evidence (MichaelChadBarton, 2009):  
Using your reading assignment, the videos above, and what you have learned about evidence, answer the following questions:
Which of the three types of evidence (real, demonstrative, and circumstantial) do you think is the most effective to the outcome of an investigation?
Which of the three types of evidence (real, demonstrative, and circumstantial) do you think would have the most impact on a criminal trial?
Which type of evidence do you think contributes to the elements of a self-defense claim?

Categories
Law homework help

  You are a new member of a crime scene investigative (CSI) unit that is only a

 
You are a new member of a crime scene investigative (CSI) unit that is only a couple of months old. The Chief of Police asks you to create an introductory document for a new community outreach program. The goal is to help the community understand the different types of evidence and how they are used.
What is the difference between real or physical evidence and testimonial evidence?
Provide 5 examples of real or physical evidence that might require explanation in court by you because you are the one recording, recovering, processing, and packaging the evidence you recovered.
Why is real or physical evidence important for the triers of fact (jury)?
What is demonstrative evidence, and why is it used to clarify issues in trials?
What is the difference between direct evidence and circumstantial evidence? Explain.
What is the concept of overwhelming circumstantial evidence? Explain.
Can circumstantial evidence be enough for a conviction? Why or why not?

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Law homework help

  This week, you will begin your study of the Constitution and its impact on cri

 
This week, you will begin your study of the Constitution and its impact on criminal law in the United States. Focus your discussion on the following:
Identify 4 constitutional amendments that you believe have had the most impact on criminal law.

Why did you choose these particular amendments?
Which of the four do you feel is the most important, and why?

What is 1 area of criminal law that you believe could benefit from reform in one way or another? What reform proposal would you make, and why?

List at least 2 references to support your position.