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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.
Which charge would have priority, Fred's or A Bank's? If Fred's floating charge was not registered, which charge would have priority
write a 1050- to 1400-word analysis in which you compare and contrast how the due process and crime control models
Analyze how prevalent delinquency is among adolescents. Be sure to include data to support your position. After that be sure to identify and examine what theory best explains juvenile delinquency.
you are the lead investigator at a sniper-type shooting at the local university.nbspsomebody fired about 6 shots from
The title of my research paper is to be, "Stress and its effect on the workplace and the employee"Complete a Research Paper in this course. A Research Paper is an opportunity for you to practice and improve your research and writing skills. Plus,..
List the steps in maintaining chain of custody for digital evidence? Why is important to follow the chain of custody when gathering evidence
Analyzed the impact of white-collar and organized crimes on public attitude toward crime and their confidence in government, similar crimes, crime organizations, and government machinery.
What specific language in the U.S. Supreme Court decision may have contributed to the ongoing debate to overrule Roe v. Wade
Mr. and Mrs. Lee provide a guarantee to a bank over a loan for a motor vehicle purchased by their son Lim. Lim subsequently defaults on his repayments and the bank seeks to enforce the guarantee against his parents. What would be the likely status..
analyze at least three underlying causes for the creation of the sarbanes-oxley act. next rank the causes that you
1. How do neighborhood characteristics effect juvenile delinquency? 2. Why is the interlocking nature of gender, class, and race so important in understanding female delinquency? 3. What are the most important dimensions of female delinquent behavior..
Select one white-collar-crime area that is expected to increase over the next several years and prepare a summary noting the background and reasons for the increase in white-collar crime. Use at least one professional or academic-quality source, i..
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