Already have an account? Get multiple benefits of using own account!
Login in your account..!
Remember me
Don't have an account? Create your account in less than a minutes,
Forgot password? how can I recover my password now!
Enter right registered email to receive password!
PART I: Essay Questions Directions: Answer the following questions. Your response to each should be at least one half of one page in length and use APA guidelines for formatting and citations. 1. Name the basic elements of the crime of larceny/theft that are present in most state statutes. 2. Name several of the more common types of larceny that occur in society. 3. What are the differences between property flipping and air loans? 4. Money laundering is converting illegally earned (dirty) cash to one or more alternative (clean) forms to conceal its illegal origin and true ownership. Describe the basic process of this white-collar crime. 5. Describe what a confidence game is and the two basic approaches that are commonly used by con men when using one. 6. What are "flaggers" and what is their method of operation? 7. What is "shrinkage" and what are it causes? 8. Describe "property flipping." 9. Name five telephone scams and describe them. 10. What is the most common environmental crimes prosecuted in the United States and why? PART II: Journal Activity Directions: In a 2 to 4 page essay using APA guidelines for formatting and citations, please answer the prompt below. Be sure to answer each of the questions within your essay. You are a detective assigned to the property crimes unit of your local agency. Your responsibility in your medium-sized city is to investigate all white-collar crimes. A citizen has come to you with a complaint against a local real estate company for fraud. • What are the first steps you must take?• What resources are available to you?• What information do you need?• What other crimes could this entail, if any?• Is this a crime you would investigate?
what is the purpose ofnbspmirandanbspwarnings? why arenbspmirandanbspwarnings especially important to law enforcement
Office Plus, an office supply store, ordered 600 blank CDs from Curtis Co., a manufacturer of computer products. Office Plus placed the order using a preprinted purchase order form; Curtis acknowledged the order by sending a preprinted acceptance for..
The goals of child abuse and neglect proceedings?
Overview of Lockheed Martin''s organization and will lay out the research plan that Terris used to obtain information necessary for his work. This will be followed by a general overview of the evolution of business ethics in America.
International treaties that have been ratified by the Australian government do not as such form part of our domestic law or operate as a direct source of individual rights and obligations under that law.
The Chief of Staff is preparing preliminary studies for the DHS secretary.
1. bart agrees to put sams super bowl champion-ship autographed football in his sports store to sell for 1500. sam
you are a member of a special behavioral science unit for homeland security. the director of a large geographical
Identify how business ethics, social responsibility, and sustainability are interrelated.
definition of law a set of rules and procedures usually intended to regulate some aspect of society. joanne b h. 2010.
tom is driving his brand-new sports car to work. he is very proud of his car because it took a long time to save for
intelligence community usic find a way to improve information sharing of terrorism-related intelligence at all three
Get guaranteed satisfaction & time on delivery in every assignment order you paid with us! We ensure premium quality solution document along with free turntin report!
whatsapp: +1-415-670-9521
Phone: +1-415-670-9521
Email: [email protected]
All rights reserved! Copyrights ©2019-2020 ExpertsMind IT Educational Pvt Ltd