The objective of this paper is to analyze the procedures used in detecting and investigating complex criminal fraud. Specifically I will be reviewing the case of FirstPlus Financial Group Inc and the Lucchese organized crime family. FirstPlus Take Over The FirstPlus indictment‚ filed in November 2011‚ accuses 13 people of seizing power at a FirstPlus Financial Group Inc. (FPFG) which eventually filed for bankruptcy. Among those indicted were two men with alleged ties to the Italian Mafia; Nicodemo
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The Labor Market Impact of Employer Health Benefit Mandates: Evidence from San Francisco’s Health Care Security Ordinance July 6‚ 2011 Carrie H. Colla*‚ William H. Dow †‚ Arindrajit Dube‡ Abstract: A key issue surrounding employer benefit mandates is the incidence on workers through wages and employment. In this paper‚ we address this question using a pay-or-play policy implemented in San Francisco in 2008 that requires employers to either provide health benefits or contribute to a public option
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Assessment Task 1 BSBPMG522A Undertake project work Appendix – Scenario Max Lionel Realty Max Lionel Realty (MLR)‚ in order to build customer goodwill and satisfy its legal and ethical obligations‚ has decided to implement a program to: ● inform agents of legal and ethical obligations (particularly with respect to WHS and anti-discrimination legislation) and any standards or codes of conduct followed by the organisation ● promote high standards in professional conduct (see Real Estate
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the 1930’s but were established in 1958 by the Home Office. They were more clearly defined and revised in 1974 and again in 1985. Fire risk assessment‚ until the current year‚ has been based upon this guidance‚ which consists of a prose description of the risk categories and a formula designed to determine a points rating or fire grading of premises. When the risk category of an area had been determined‚ the criteria set by the Home Office demanded that the fire service response
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2.1. Define the risk assessment scope & risk criteria 2.1.1. Objective The purpose of this step is to develop the context for the risk assessment and to define risk criteria that will be used for evaluation of well integrity risks. The deliverables from this step are: risk assessment scope; list of risk criteria. 2.1.2. Define risk assessment scope The context and scope of this specialist risk assessment should be defined by the more general risk assessment step in
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ASSESMENT-3 INTRODUCTION: Pizza rush is a large take-away company in Australia with a total of to take-away stores scattered in all major cities nationwide Two months ago pizza rush`s reputation is damaged by two workers who recorded themselves with a mobile phone camera while doing unpleasant things with foods and the video was uploaded on YouTube video website. Pizza rush has rented an agency for doing a public relation campaign to rescue and to save their damaged reputation with
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FINANCIAL MANAGEMENT – I RISK AND RETURN ANALYSIS SUBMITTED TO DR. SUSHMA VISNANI BY ABHISHEK DAS AVANIKANT MISHRA DAUD QIDWAI ANKIT TRIPATHI APURBA PRASAD NATH CONTRIBUTION Our project deals with Banking industry. In the project the various banks which are taken into account are Allahabad Bank‚ Canara Bank‚ Punjab National Bank‚ State Bank of India‚ and Union Bank of India. Each of the group members took up each of the bank and did their respective analysis. The banks which were
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Monomyth "The Steps Not Taken" By Paul D’Angelo Monomyth or the hero’s journey is a basic pattern‚ which is found in many narratives and myths from around the world. The monomyth is “one of the dominant archetypal pattern in literature‚ film‚ and even video game text is the story of a journey.” Through an in-depth analysis of The Step not taken by Paul D’Angelo‚ this essay will give an explanation of the three stages of a monomyth. The monomyth is made up of three stages that the hero moves through
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During the late 30s and early 40s Duck Island was the place to go to hang out and forget about it all. A place full of nature and fun but it had a very unexpected twist hidden in the bushes. November 8‚ 1938‚ Vincenzo Tonzillo‚ 20‚ and Mary Myatovich 15‚ became the first victims of the phantom. Another couple down the walk heard the screams and found Tonzillo dead in a pool of blood‚ by their car. Myatovich however‚ was still inside the car as if she was planted there‚ bloody but somehow still alive
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Loving sports my whole life and having an Uncle that played Division 1 baseball‚ I often heard stories and learned about great athletes such as Ty Cobb‚ and other famous athletes such as Michael Jordan‚ Babe Ruth‚ Jackie Robinson they all amazed me as a kid and I looked up to them and wanted to acquire the same status in sports as they did. Often you don’t here the stories behind the athlete’s lives how they grew up‚ what they had to overcome‚ or the problems they never really got over. It interests
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