1.Explain the fraud triangle. 2.Explain Albrecht’s concept of the fraud scale 3.Dr. Stephen Albrecht studied red flags and defined them into two categories. Describe these categories. 4.Article: When the Boss Trumps Internal Control What four steps might have made a difference when the boss trumps internal control? 5.Article: Protect Small Business what are the… Continue reading
1.Explain the fraud triangle.
2.Explain Albrecht’s concept of the fraud scale
Please see attached5 page memo that identifies all potential issues relative to administrative law and determines which options are available to Cameron in order to contest the fine3 united states statutes3 united states cases
Consequences of Victimization No unread replies.No replies. Topic Crime victimization often results in serious mental and emotional consequences. What are some examples of such mental and emotional consequences faced by victims? Watch the following clip on the effects of victimization: Source: https://www.youtube.com/watch?v=Rbw0u9vQa84
Evidence is a crucial part of both the prosecution and the defense. The evidence must be relevant to the case being adjudicated. In addition, evidence cannot stand alone. It may be supported by other evidence, witness statements, victim statements, and the statements of the accused. Considering evidence must never be based on an emotive… Continue reading
Evidence is a crucial part of both the prosecution and the defense. The eviden
This week, you will begin your study of the Constitution and its impact on criminal law in the United States. Focus your discussion on the following: Identify 4 constitutional amendments that you believe have had the most impact on criminal law. Why did you choose these particular amendments? Which of the four do you… Continue reading
This week, you will begin your study of the Constitution and its impact on cri
What is the purpose of the RICO Act and how is it used to fight Organized Crime? Please be sure that you provide scholarly research to support your answer and cite that research in proper APA format.
You are a new member of a crime scene investigative (CSI) unit that is only a couple of months old. The Chief of Police asks you to create an introductory document for a new community outreach program. The goal is to help the community understand the different types of evidence and how they are… Continue reading
You are a new member of a crime scene investigative (CSI) unit that is only a
Should medical misdiagnosis be a crime? Over the past 20 years, more and more criminal indictments have been taking place against doctors charged with negligence that resulted in the death of patients. Are doctors making mere mistakes or are they negligent or acting in a reckless manner resulting in criminal liability? Should criminal charges be… Continue reading Should medical misdiagnosis be a crime? Over the past 20 years, more and more cr
Compare and contrast mistake of fact and mistake of law as defenses to crime. What differentiates the two, and what effect might ignorance of fact and ignorance of law have on the defense of mistake? Analyze the act requirement as it relates to inchoate crimes. What type of actions constitute an act sufficient to bring a… Continue reading Compare and contrast mistake of fact and mistake of law as defenses to crime. Wh
After reading Chapters 1, 2 and 3 answer the following questions: Chapter 1 Do the three justice components (police, courts, and corrections) constitute a true system or are they more appropriately described as a process or a true nonsystem? Defend your response. What are the legal and historical bases for a justice system and its… Continue reading After reading Chapters 1, 2 and 3 answer the following questions: