Do you think identity theft can be controlled?

You are the director of Worldwide Security for a Fortune 500 credit agency, a certified fraud examiner (CFE), an active member of the Association of Certified Fraud Examiners (ACFE), and you have in excess of twenty fraud investigators. You make presentations to universities throughout the country as well as at professional conferences about the dangers and true occurrences of fraud. […]

Why is it important for policy makers to consider both the direct and indirect effects of public policies?

Public policies often alter the costs and benefits of private actions. Why is it important for policy makers to consider both the direct and indirect effects of public policies? Select a particular public policy with which you are familiar and discuss two positive and two negative aspects of that policy. What goal do you think the policy makers were trying […]

What would happen to a crime scene investigation if your 3 selections are conducted poorly or not at all during the investigation? Explain.

Select the 3 crime scene responsibilities you feel are most important from the following list: Care for the injured Scene safety and security Evaluation of the scene Initial scene survey Scene walk-through for evidence and chain of custody Crime scene sketch Documentation Media liaison Counselor Witness/victim interviews Scene search Final scene survey Assignment Guidelines In 5–7 paragraphs, address the following: […]

Concerning the owner of the warehouse, what documentation would you get to help you establish potential motives? Why?

You are the lead investigator for a suspicious fire in the Novandon Fur Warehouse, which was cold storage for mink and sable fur coats. The fire scene investigative team tells you that the fire started in several points simultaneously, and it appears the telephone line that monitors the fire detection equipment has been cut. The fire was fully involved by the time the […]