You will each choose 2 fraud cases from the folder provided. Your mission is to write 3-5 rules for each case (using the Data dictionary and sample screen

Please answer the following questions based on the following video: Murder, Mayhem, and Meditation (Full Length)  This video offered a glimpse of the day-to-day operations inside the maximum security prison in Salinas Valley, CA.  1.) What was the most surprising aspect of this presentation? Did you learn anything new? 2.)

Description Note: There are 2 parts to this assignment. Part 1 You are encouraged to use the library as a resource for this assignment. This week, you will choose the critical infrastructure (CI) sector that you will focus on for the remainder of the term. Each sector can only be selected

write 400–600 words that respond to the following questions with your thoughts, ideas, and comments. This will be the foundation for future discussions by your classmates. Be substantive and clear, and use examples to reinforce your ideas. Note: There are 2 parts to this assignment. Part 1 Consider the value of

Read this scenario and answer the following questions. Tim and a friend had been drinking at a bar. When they left around 1:15 AM, they encountered two men Tim recognized as regular customers at the liquor store where he worked. He invited the men to come back to his house

Section I of the U.S. Constitution provides that the president must “take care that the laws be faithfully executed.” Presidents have used this authority to issue executive orders, which are orders to federal agencies that are a part of the executive branch and which contain detailed instructions on how laws

  Examine and analyze the current utilization of AI technology within the criminal justice system across the following areas: predictive policing, recidivism risk prediction, facial recognition, and data analytics. Provide a comprehensive answer for each aspect, detailing its implementation, impact, benefits, and potential drawbacks.

In class, we discussed the difficulties associated with efforts at rehabilitation of offenders. Discuss your own opinion of such efforts, including whether we ought to devote more funds and resources to rehabilitation programs (and if so, how would that be managed?). Be sure to address the difficulties mentioned in class,

analyze how health care fraud can be identified. Many of the detection strategies in financial services can be applied, remember- a transaction is a transaction! You can use multiple case examples to identify the scenarios and specific data that could/should have been monitored to identify the fraud. Use additional research

Please choose one of the following US regulatory statutes: 1) BSA_AML, 2) SOX, 3) FCPA, and 4) HIPPA Identify at least 3 organizations that have been investigated by the government for violating the specific regulation that you choose Please summarize what/how it happened and how it was resolved (criminal, civil,

Deliverable Complete the following on the Week 6 Activity Template for submission. Identify two records management systems that are suitable for the requirements defined in the video brief. Each RMS should have, at a minimum, the following capabilities: Crime Mapping. Data Analytics. Database Queries with search parameters such as name,

Over the last four weeks, you have learned about corrections, how it functions, and the various populations that are served. The goal of corrections is not to keep people incarcerated; it is to rehabilitate offenders. This week you focus on a large component of reentry and community corrections programs. Imagine

Revise your Key Assignment from Week 4 by incorporating the instructor’s and peers’ feedback that you have received. Address the following in a policy proposal: Another approach to the legislature’s interest in creating alternative approaches to dealing with juvenile offenders that would still be handled via the state court’s system might

Week 8: End-of-Course Reflection Paper This reflection entry is your final assignment for LAWS310. You will write an essay in the first person. The final essay should be 2-3 pages long. Answer the following:   What were your expectations at the start of this course? Describe your experiences during this course

Week 8: End-of-Course Reflection Paper This reflection entry is your final assignment for LAWS310. You will write an essay in the first person. The final essay should be 2-3 pages long. Answer the following:   What were your expectations at the start of this course? Describe your experiences during this course

1. What lessons should community policing advocates learn from history? 2. What is discretion, do you feel that it is important to law enforcement, and why? 3. What is the Broken Windows Theory, and do you believe it works in police work, why? 4. Do you consider yourself a good

These are the theory we used so far. General Strain Theory Subcultural Theory Subcultural Theory : code of the street Social Control Theory Neutralization Theory Routine Activities Theory Biological Theories of Crime. General Strain Theory. Do not use Bandura’s social learning theory, Theory Paper Assignment A goal of this course

Imagine you work in a correctional institution and have been asked to create a strategic plan for working with specific correctional populations served by your institution. Your supervisor would like you to submit your idea and strategy for implementation. Select 1 correctional population to focus on. Write a 525- to

There are three compliance templates posted in reading assignments this week. As a model, they do not contain the name of financial institution, unit, or a person responsible for the compliance reporting or in charge of the compliance policy and procedure. Please download each of the three templates  Please review