Using WestLaw find a case that involves the use of an expert witness in a fraud case of your choice. Analysis Requirements: Based on your readings, current literature, and the Fraud Examiners Manual analyze the case using the  Appendix  (Expert Witness Report Form) of the manual and include the following specific items in your overall…

Based on authoritative sources (including peer reviewed articles from the library, Fraud Examiners Manual, etc), discuss how wide spread you think identity theft has become in recent years.   As part of your discussion describe why you think there has been an increase, how this can be prevented and detected, what current laws are in…

Topic 2 Based on authoritative sources (including peer reviewed articles from the library, Fraud Examiners Manual, etc), review the video ” Are your Investigations Compliant with Privacy Laws”  at  Video Detail (acfe.com)   that discusses the Legal Aspects of Fraud Investigation. Which aspect of the video do you feel is most important to ensuring the…

For each Constitutional amendment:   Provide the 4th, 5th, 6th, and 8th Constitutional amendments along with your interpretation of them and their importance.   Illustrate with an example how the amendment applies to a player and a step in the criminal justice process (e.g., 4th amendment—law enforcement—arrest).     You will need to refer to the…

Identify 1 specialty court that is designed to be an alternative to the traditional juvenile court system. What is an intervention strategy for that specialty court? Why is that intervention strategy especially effective at that court?  

Many companies have taken the position that their products have no GMOs. In the United States, foods that contain ingredients derived from corn, soy, canola, and sugar beets have usually been genetically modified. Sixty-four countries around the world have required that GMO foods be labeled. A 2015 survey from ABC News founds that 93% of…

1.Gingham Best, Inc. is a US company with clothing production facilities around the world. Gingham is concerned about conditions in the factories with which it has production contracts. What advice can you offer Gingham for preventing a public relations crisis or a boycott over factory conditions? 2.You have just been put in charge of supervising…

Define, describe, and discuss the differences between ethics and law.   DB 2   Describe and discuss your current level of knowledge of, preparation for, and comfort level of working with clients from a different cultural background. How would you address any deficiency in knowledge, preparation or discomfort?   DB 3   Discuss what your…

The cases are assigned. Your response should be well rounded and analytical and should not just provide a conclusion or an opinion without explaining the reason for the choice.   The assignment should be submitted as a PowerPoint and should include the following slides (some questions may take more than 1 slide):   Parties [Identify…

HU140 Unit 2 Assessment – Amendments and Personal Liberty Criteria Ratings Pts This criterion is linked to a Learning OutcomeContent HU240-CO3; HU240-CO4 45 pts Level 5 The reaction is organized into 3 well-developed paragraphs and directly responds in favor of or against the ‘fictional’ Amendment to the U.S. Constitution 40.5 pts Level 4 The reaction is organized…