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 shots

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

Attached please read a legal case regarding credit card fraud.  Please provide a summary of the case Please identify all legal statutes US DOJ applied to prosecute the case Please highlight prevention techniques identified in the textbook or PPT lecture Please discuss which technique is most effective in this legal case

Key Assignment Draft Part 1 Craft a 1 page memo. Make sure to include the following points in the memo: Explain how legal barriers may or may not prohibit information sharing at the different levels o Key Assignment Draft Part 1 Craft a 1 page memo. Make sure to include

Research a peer-reviewed topic of interest in relation to healthcare law (e.g., privacy, billing collection policy.) Identify two to three aspects that resonate with you relative to a lived healthcare experienced by you or a family member/friend.

INSTRUCTIONS Please listen to the following podcast that highlights an ongoing debate of whether illegal immigrant children that face deportation should be entitled to a government paid lawyer. 1. What is your take? Do you think we should provide lawyers in these situations or not? Explain your decision. 2. What