Yearly Archives: 2022

The student shall prepare a research paper on criminal investigations and/or investigative techniques. 2- The research on this topic may include the use of DNA, cognitive bias, profiling, types of criminal investigations, investigative techniques, best  practices, use of the polygraph, use of hypnosis, or any other research related to criminal investigations.       this […]

Cal Smith, Jr. is the night manager at a local doughnut shop that is doing very well.  The shop sells donuts seven days a week, 24 hours a day.  Cal runs the graveyard shift by himself because none of the other employees want to work at night.  Since opening six months ago, Cal has not […]

Jenny Lanstrom regularly visits her grandfather, Mike Lanstrom, every Thursday night.  Jenny’s grandfather has been a widower for the past six years.  Her grandfather is 95 years old, has all his faculties, and is still very sharp despite his advanced age.  He is a decorated veteran of World War II, and over the years, he […]

Fraud detection is an important element in minimizing losses to fraud, especially if fraud can be detected early.  Explain why it is important that frauds be detected early?  

As an experienced fraud examiner asked to investigate possible fraud at a local nonprofit organization, you suspect that one of the workers, Stacey, has been embezzling money.  After investigating and securing enough evidence to be confident of Stacey’s involvement, you speak with the president of the organization, Jamie.  Jamie assures you that Stacey could not […]

Using the images listed below answer the following question What is the relationship between race and crime in Canada? 4. accorolng to NLS Interview data, in urban areas 25 percent or the respondents wer white and 22 percent were black. In rural areas, 92 percent of the respondents were white and 3 percent were black. […]

Is it useful to apply rules, principles, or interpretive strategies from human rights to viral violence? Or what about rules, principles, or strategies from humanitarianism? For example, is responsibility for viral violence analogous to responsibility for genocide or war crimes? And what does that mean for accountability  

RESPOND TO YOUR CLASSMATES POST: POST: The ideological divide between those who adhere to the left and those who adhere to the right. It is centered on the rights of individuals as well as the power of the government. Beliefs that are held by those on the left are considered liberal in the sense that […]

During a conversation with a close friend, you tell her about your Fraud Examination course.  After you explain the devastating impact of fraud on businesses today, she asks you:   What is the difference between fraud and errors? With all the advances in technology, why is fraud a growing problem?

After telling one of your parents that you want to be a professional fraud examiner after graduation, your mother expresses concern about your career choice.  How would you explain to your mother the kind of career opportunities you will have as a fraud examiner including the types of organizations that will hire you, and the […]