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Your training includes a comprehensive review of the ACFE Report to the Nation, the FBI and National White Collar Crime Center, and other organizations that provide reports and information on white-collar crime. Report to the Nation
Download the latest Report to the Nation on Occupational Fraud and Abuse. This report gives a projection of the cost of fraud based on the percent of revenue. Explain this in terms of an example for an individual company with revenues of $25 million and net income of $3 million.
Calculate the total estimated amount of fraud and the percentage that the total sales must grow just to cover the fraud.
Also, note which type of fraud categories had the most frequent and the highest loss. Identify the industries with the most frequent and highest losses because of fraud.
Review the FBI and or the National White Collar Crime Center Web sites, and select a fraud category for further discussion. Prepare a brief summary noting how serious the problem is today.
Identify and define the various types of information assets utilized by organizations. Provide an example of how organizations use the various type of information assets
What impact did cyber crime study have on the SARA model? Why is it significant for you to make this comment
Would Secord be able to legally defend his position by emphasizing that he offered the car in "as is" condition? Explain the legal principals that apply to this case and its likely outcome. What can you do to protect yourself from purchasing a bad u..
outline the events that led to marbury v. madison. what lasting consequences did this decision hold? was it a win for
What are Islamic extremists? what are their threats to the United States? Where are they primarily located? What is their goals and ways of recruitment?
Briefly summarize the history of private prisons in the United States and advise their current status and/or popularity
Jan works for an airline which is under financial strain due to continuing strike action by employees.
Select one component of the criminal justice system (e.g., law enforcement, courts, or corrections) to focus your research. The data and charts you develop may be used in your Final Paper
1.what is the purpose of an investigation and why is the process important? provide examples of what might happen when
Discuss the involvement of imprisoned male offenders with family and the outside community, and then compare that involvement to that of female offenders. Include inmate programs and factors that can impact outside involvement.
Is ethics possible without transcendent truths? Does Wikipedia threaten the idea of "truth," or can its collaborative model be used to create the ethical system the Dalai Lama calls for?
1. Peter lives and works in New York. He works for ABC Fireworks. On July 1, 2011, he drove an ABC Fireworks, Inc., truck on Interstate 90 in New York. He is diabetic and was unable to take his medication because of heavy traffic. At some point, his ..
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