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Required response must be 550-600 words. Your agency has received a complaint regarding an online stock broker. Mary Jones said that she invested money with the Online StockPlus.com, an online stock brokerage firm. She said that she has not received any statements from the brokerage firm or any confirmations of her purchase transactions either online or in the mail. She has sent several requests via mail and telephone and now wonders if she is a victim of a scam.
Prepare a report on this situation which includes response to the following items:
What steps would you take to arrange and carry out this interview?
What types of information would you obtain from her?
Discuss the methods that could be employed to identify victims who have not yet complained.
Student may discuss and prepare an example of an investigative questionnaire to use in the collection of information from other potential victims.
in todays consumer-oriented society many people in the united states have borrowed heavily to buy cars houses furniture
Compare and contrast organized crime and white collar crime and identify the interactivity between the two. How do governmental entities fit within this relationship
Identify and analyze any legal claims that might arise if the Committee grants a permit to Greenpeace to conduct a protest at the shopping mall
Do you think that chain of custody issues should be ignored if a convicted felon asks for DNA testing with techniques unavailable at the time of the initial trial
Can someone sue the police in a state and federal court? Explain. What is the harm caused when someone sues a police department? How can civil liability be reduced
the bailey v. eminem defamation case where the court held eminems lyrics were protected by the first amendment. read
Present an understanding of the overall assignment task. Provide an analysis of the environment for the venue (PESTLE and SWOT analyses)
employment-at-will and whistleblowers please respond to the followinganalyze the duty of loyalty in whistleblower
1. what are the laws reflecting victim rights? how do the past present and future victim rights laws impact court
The following processes have proven to be reliable for the development of fingerprints: Chemical lifting, Cyanoacrylate fuming, Fume circulation, Ninhydrin and Visualization/lifting in blood
How they are formed and give an example of this process in a marketing context. Further,describe the factors that can influence whether attitudes are more likely to predict behaviour.
You are Krycheck's paralegal. Please prepare a Complaint on behalf of your client, Dana Scully, against Fox Mulder. Include the causes of action listed above. Remember, causes of actions must be plead by their elements
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