Fraud Investigator NAME COURSE NUMBER DATE Fraud Investigator If I were to be a part of the fraud examiner career field‚ I would have to choose the fraud investigative field. There are a wide variety of companies that hire fraud investigators; for example insurance agencies‚ realtors‚ banks‚ online retailers and also the government. There are plenty of other types of companies that need fraud investigators‚ because it is‚ unfortunately‚ an all too common crime. The job posting I found is
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Can differences in communication between men and women be defined as black and white? Deborah Tannen’s essay “But What Do You Mean” divided the biggest areas of miscommunication between men and women into seven categories‚ three of which caught my attention for personal reasons. As examined‚ women have a habit of apologizing to maintain a pleasant atmosphere. Tannen expressed how men and women react to complaints‚ as well. Jokes were also discussed‚ suggesting that men razz each other to maintain
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commit fraud because of financial pressures‚ vices‚ or because of work-related pressures. As well‚ perpetrators of fraud can be motivated by a perceived opportunity to commit fraud and the ability to rationalize that what they are doing is not wrong. Their motivations are usually combined into the fraud triangle of perceived pressure‚ perceived opportunity‚ and rationalization. 3. The fraud triangle includes three elements that almost always must be present in order for someone to commit fraud: a
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Mortgage Fraud Table of Contents Abstract 3 Mortgage Fraud 4 Mortgage Fraud Statistics 4 Reports of Fraud 5 Key players in a real estate & mortgage transaction 5-6 Factors for Mortgage Fraud 7 The Fraud Triangle 7 Common Mortgage Fraud Schemes 8 Who are victims of mortgage fraud? 9 How to avoid becoming a victim of Mortgage Fraud 10 How to report fraud 11 Mortgage Fraud Indictment 11-12
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grocery aisle‚ I overheard a woman talking to another woman and her husband. The part that caught my attention was the young lady saying‚ “I can get you the cheese‚ milk‚ and eggs with my WIC‚ and all you have to do is give me the money when we leave the store.” I knew this wasn’t right‚ so I made sure I was at the check-out counter to see if what I overheard was true. To my surprise‚ the young woman paid for things using a check like piece of paper and waited for the couple to leave the store
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AC572 You Decide Jan. 24‚ 2011 When evaluating this case using the three elements of the fraud triangle I have concluded that the potential pressures for Chris to commit fraud are greater than for others. The pressure is from Chris himself because he wants what others have or what he doesn’t have. This is due to the fact that Chris is young and impressionable may feel as though he doesn’t make enough money to obtain the material possession he desires or see others with. He may also be of
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Writing Assignment #1 - You vs. Your future Podcast Summary The podcast talks about us as human beings‚ and how we are one of the few creatures to understand the concept of self‚ which includes the ability to interpret our experiences. We are also capable of learning from experiences we have never had‚ based off of our assumptions/imagination. Our assumptions at times are not solely based off of our own thinking‚ but rather off of other’s similar experiences/thoughts on the matter‚ which we
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Do You Really Know Yourself? Throughout time great philosophers have pondered the question of what knowing your self is. Philosophers like Socrates‚ Plato‚ and Alcibiades have somewhat of a similarity when it comes to identifying one’s self. However‚ there are the differences that lead up to the explanation and what individuals believe the self is. Socrates focused on the ‘good life’ and stresses the fact that to know how to live we need to know who we are. Under Socrates‚ the founder of philosophy
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What You Eat Is Your Business: Americans‚ Personal Responsibility‚ and Food America‚ we know it as the land of the free‚ but the rest of the world knows seemingly knows it as the land of the unhealthy. In the year 2016‚ the CDC Reported that about 36% of Americans is obese. We as Americans have abused our freedoms on what we eat and how we live our lives‚ because we chose to ignore the responsibilities that come with these freedoms. Our ignorance does not come without a price‚ in the article “What
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What do you think a hero is? Well in my eyes Margaret Mead is a true hero because even when it was hard for woman back then to get a college degree she still managed to get her bachelor’s degree‚ M.A.‚ and Ph.d degrees. She went to polynesia to study how cultural differences influenced child rearing. She was a very independent and determined person. One of her quotes is “Never doubt that a small group of thoughtful‚ committed citizens can change the world. Jimmy Carter announced that he was awarding
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