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

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 illustrations for understanding priorities, the […]

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

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 enacted by Congress should be […]

In class, we discussed the difficulties associated with efforts at rehabilitation of offenders. Discuss your own opinion of such efforts, including whether

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, and use outside sources (appropriately […]

analyze how health care fraud can be identified. Many of the detection strategies in financial services can be applied, remember- a transaction is a

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 for additional analysis. Outline: Summary […]

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

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, Deferred Prosecution Agreement DPA, other) […]

Deliverable Complete the following on the Week 6 Activity Template for submission.Identify two records management systems that are suitable for the

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, address, phone number, known associates, […]