Strayer University CRJ 320 Criminal Investigation Professor: Elaine Wilson The importance and legal uses of DNA evidence in Criminal Investigations Tasha L. Thomas 4/21/2013 Once a crime is committed law enforcement officers are dispatched to the scene and a criminal investigation begins immediately. The first responder to the scene begins to taper off the area and assures that nothing is touched or risk of contamination of evidence occurs‚ while waiting on the
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Bernie Madoff Fraud Case Bernie Madoff Fraud Case Introduction One of the largest fraud cases of all times is that of the “Bernard Madoff Case.” According to Armstrong (2008)‚ “for a number of years Madoff managed to lure billions of dollars away from huge charities‚ as well as wealthy individuals in both the United States and Europe by getting them to invest in his hedge fund. This he did by offering extraordinary returns to investors‚ until his scheme eventually reached a staggering $50
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Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is a governmental agency belonging to the United States Department of Justice that serves as both a federal criminal investigative body and an internal intelligence agency (counterintelligence). Also‚ it is the government agency responsible for investigating crimes on Native American reservations in the United States[2] under the Major Crimes Act. The FBI has investigative jurisdiction over violations of more than 200 categories
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Accounting Fraud at WorldCom Vanessa Gail Woods Strayer University Connor-Green/ACC 576 March 21‚ 2010 Accounting Fraud at WorldCom The break up of AT&T opened the long distance service market to small companies during the mid- to late-1980s and 1990s. Long Distance Discount Service (LDDS) opened in 1983 with moderate growth until its stock went public in 1989. CEO Bernie Ebbers decided to grow the organization through acquisitions (70 companies over the course of its lifetime)
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the raw materials used are imported‚ or are stolen. Fraudulent bonds‚ permits and entries Bonds are like insurance. These are promises or declarations that in case of non-performance the bond shall be taken by the beneficiaries. In the tax of tax fraud the bond referred to here are actually non-existent and are never enforceable in the tax authorities decide to exercise the right to take the bond such as failure to pay an installment on a tax deficiency or tax return. Another criminal offense is
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The principle’s to a criminal investigation The principle’s to a criminal investigation prof. gloria reeves | Unit 9 Assignment prof. gloria reeves | Unit 9 Assignment By: kendra kelley CM107-COLLEGE COMPOSTION By: kendra kelley CM107-COLLEGE COMPOSTION 2012 2012 A student of criminal investigation needs to know and understand the four main principles of any criminal investigation. The student of criminal investigation also need to know how and when to apply the principles. The principles
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org/embezzlement.html Embezzlement Cases. (n.d.). Defending your rights in the criminal justice system. Retrieved April 20‚ 2012‚ from http://www.defending.com/embezzlement-cases Marquet‚ C. (n.d.). The Top 10 Embezzlement Cases in Modern US History. Marquet International. Retrieved April 20‚ 2012‚ from www.marquetinternational.com/pdf/top_10_embezzlement_cases_in_us_history.pdf US Code - Chapter 31: Embezzlement and theft. (n.d.). US Code. Retrieved April 20‚ 2012‚ from http://codes.lp.findlaw.com/uscode/18/I/31
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| | |Health Care Fraud and Abuse | | | |
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Ponzi scheme. Why do we fall for it over and over again? What is a Ponzi scheme? A Ponzi scheme is an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors. Ponzi scheme organizers often solicit new investors by promising to invest funds in opportunities claimed to generate high returns with little or no risk. In many Ponzi schemes‚ the fraudsters focus on attracting new money to make promised payments
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Fraud Risk Memorandum This memo is to determine potential fraud risks that may exist within our client‚ Apollo shoes. There are reasons to believe that potential fraud risks do exist‚ however these risks are only hypothetical‚ but will be tested to assure users that Apollo’s financial statements are fairly stated. First‚ the client’s prohibition of contacting the predecessor auditor is considered a red-flag. The importance of the predecessor’s working papers and comparative work would make completing
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