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, […]

Over the last four weeks, you have learned about corrections, how it functions, and the various populations that are served. The goal of corrections is not

Over the last four weeks, you have learned about corrections, how it functions, and the various populations that are served. The goal of corrections is not to keep people incarcerated; it is to rehabilitate offenders. This week you focus on a large component of reentry and community corrections programs. Imagine you work for a community […]

Revise your Key Assignment from Week 4 by incorporating the instructor’s and peers’ feedback that you have received. Address the following in a policy

Revise your Key Assignment from Week 4 by incorporating the instructor’s and peers’ feedback that you have received. Address the following in a policy proposal: Another approach to the legislature’s interest in creating alternative approaches to dealing with juvenile offenders that would still be handled via the state court’s system might be a mandatory, court-ordered educational […]

Week 8: End-of-Course Reflection Paper This reflection entry is your final assignment for LAWS310. You will write an essay in the first person. The final

Week 8: End-of-Course Reflection Paper This reflection entry is your final assignment for LAWS310. You will write an essay in the first person. The final essay should be 2-3 pages long. Answer the following:   What were your expectations at the start of this course? Describe your experiences during this course as to course assignments. What […]

Week 8: End-of-Course Reflection Paper This reflection entry is your final assignment for LAWS310. You will write an essay in the first person. The final

Week 8: End-of-Course Reflection Paper This reflection entry is your final assignment for LAWS310. You will write an essay in the first person. The final essay should be 2-3 pages long. Answer the following:   What were your expectations at the start of this course? Describe your experiences during this course as to course assignments. What […]

These are the theory we used so far. General Strain Theory Subcultural Theory Subcultural Theory : code of the street Social Control Theory Neutralization

These are the theory we used so far. General Strain Theory Subcultural Theory Subcultural Theory : code of the street Social Control Theory Neutralization Theory Routine Activities Theory Biological Theories of Crime. General Strain Theory. Do not use Bandura’s social learning theory, Theory Paper Assignment A goal of this course is to connect theory to […]

Imagine you work in a correctional institution and have been asked to create a strategic plan for working with specific correctional populations served by

Imagine you work in a correctional institution and have been asked to create a strategic plan for working with specific correctional populations served by your institution. Your supervisor would like you to submit your idea and strategy for implementation. Select 1 correctional population to focus on. Write a 525- to 700-word strategic plan in which […]