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At a recent staff training meeting, Joseph Wellington, CFE, is discussing how to investigate fraud when a case calls for concealment investigative methods because of breaches in the investigative process. He goes further to state that the evaluation of a security breach from an external source is difficult, but from an internal source it can be nearly impossible to detect if there are no internal controls or a plan to investigate internal breaches through a concealed investigative process.
Please post an answer to the following questions. Support your answers with academic or real life criminal justice examples to accentuate your point. Also, you must provide at least 1 feedback post to two of your classmates.
In your opinion, how would you conceal your investigative process in a case where you had to identify internal fraud crimes?
Can management or organizational culture actually cause a mishap? Again, how would an investigator actually prove that a certain culture was causation in the accident?
Nancy also revealed a problem with her right wrist. Elucidate what is causing or contributing to the delays in release of information requests.
If this project is successful which is, customers Find out ordering their Explorer over the Web preferable to negotiating with a dealer-- illustrate what are the long-term implications to Ford Motor Company.
The goal is to choose a design that maximizes the expected profit at a typical restaurant over a 300-day period. Designs K1, K2, and K3 cost $100 000, $130 000, and $180 000 respectively.
Because the corporation has little experience with either, set up like the other division sin a traditional hierarchy and production system, converting to total quality and JIT/ Lean little by little as time and experience permit
It costs hospital $5,000 per hour for surgery. Learning rate is 80% also first surgery took 30 hours. Elucidate how long tenth surgery may last.
Compute labour productivity for each of weeks. On basis of your calculations, illustrate what can you conclude about crew size also productivity.
Give an example of every type of channel partner. Explain how channel partners rely on every other to sell their products also services. Give particular examples.
Resistors for electronic circuits are manufactured on a high-speed automated machine. Machine is set up to produce a large run of resistors of 1,000 ohms each. illustrate what comments can you make about process.
Suppose which you decided to use a conventional method going through major retailers such as Best Buy, Sam's Club, etc. Elucidate what vertical integration method would you pursue to minimize channel conflict.
Elucidate how many applications can be processed per hour if a second clerk is added to check for violations.
Illustrate what supply challenge would Red Fish, Blue Fish, face in expanding into South America. Do you recommend expanding aggressively into South America. Explain why or why not.
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