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Assignment
A Bank teller at a savings and loan drive-through accepted a cash payment from customer #1 for an auto loan. The teller appeared to process the payment, but told the customer the printer was jammed and she can't print a receipt. The customer accepted the excuse and drove away. The teller pocketed the cash and wrote down customer #1's loan number and payment amount for future reconciling. A couple of days before customer #1's monthly statement was printed, the teller recorded a cash payment from customer #2 as if it were made by customer #1. The teller pocketed the difference between the two payments. The teller continued to steal and misapply customer payments for the next two years without detection.
1. Identify the type of fraud scheme described. Describe five controls you would implement to address the fraud risk, and label each control as preventive or detective.
2. Describe at least four social engineering techniques.
3. Why Sarbanes Oxley Act (2002) was created?Put one of the new rules in Sarbanes Oxley Act (2002)?
4. What is the management's role in IS security?
Identify abused substances and their various effects. Include the following: Explain the psychology and physiology of addiction and identify specific drug substances covering the following categories
Is the commandment to exterminate the Canaanites to be taken literally or is to be seen as rhetorical? State reasons for your position.
Second, pick at least TWO issues (you must do more than two for maximum points) addressed by the chief during their tenure. Describe the issue and identify all the stake holders. Then identify the stake holder's take on the issues
Select one topic from the topic list provided. Decide on a topic for your research project and post it in the Research Project Topic .
How many marketing strategies can a firm apply in terms of communication dynamism
you are the safety manager for a 50000 square foot warehouse operation where paints and painting supplies are stored.
Explain why understanding the Constitution, as defined by the Founding Fathers, is important for criminal justice officials
context influences childrens performance in mathematics. this was illustrated in carraher and colleagues 1985 classic
Prepare a 1,050- to 1,400-word paper in which you examine the concept of the self. Address the following items:
What are common questions, concerns, practices, and experiences across various world religions? Include indigenous religions in your discussion. What are some critical issues to the academic study of religion?
When music is represented graphically in notation, what are some of the limitations? How is Western staff notation limited in it ability to describe world music?
What kinds of information from your readings and independent research support your perspective? What are some examples and anecdotes to illustrate this? Feel free to draw from your own professional experiences. How can you use the Understanding Yours..
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