Describe a real-life case that was investigated by agency

Assignment Help Other Subject
Reference no: EM132650172

Question: Investigating White Collar Crime

Prepare an 8- to 10-slide Microsoft PowerPoint presentation that reviews the criminal justice and law enforcement agencies that investigate and prosecute white-collar crimes. Your presentation should:

• Describe at least six agencies, including at least one example each from the Federal, state, and local levels.

• For each agency identified, specify the types of white-collar crimes they deal with, and describe a real-life case that was investigated by the agency.

• Describe at least one government organization that does not investigate cases or make arrests, but assists law enforcement agencies and collects information on white-collar crimes.

Support your responses with examples.

Write additional content in the Notes section of the presentation.

Reference no: EM132650172

Questions Cloud

Define difference in single-loop and double-loop learning : A crisis is an opportunity for learning and change within an organization. Explain organizational learning and the difference between single-loop and double.
How will your future job help you and your society : Now that you've read Walt Whitman's "I Hear America Singing", write about your role in our world. Consider the profession that you are aspiring to enter.
Write a definition of evidence-based programs : Prepare a presentation on evidence-based programs and practices. If your focus area is less related to intervention and programs, understanding these concepts.
Identify the ethical dilemma presented : In the following scenario, place yourself in the role of a newly promoted first-line supervisor (sergeant) at a police department. You will write a memorandum.
Describe a real-life case that was investigated by agency : For each agency identified, specify the types of white-collar crimes they deal with, and describe a real-life case that was investigated by the agency.
What is the buyer responsibility in a situation like given : What is the buyer's responsibility in a situation like this? What is the boundary between caveat emptor and aggressive advertising?
Discuss whether truth-in-sentencing laws are effective : Discuss whether "truth-in-sentencing" laws are effective. Suggest improvements or changes that can be made in individual prisons to respond to the challenges.
Which purpose you believe capital punishment aims to achieve : Do you think it is appropriate for a state to punish someone solely for retribution? Also, discuss which purposes you believe capital punishment aims to achieve
What criminological theory forms your understanding of issue : For this assignment, you will submit your in-depth analysis of the contemporary criminal justice issue that you have selected. This analysis will identify.

Reviews

Write a Review

Other Subject Questions & Answers

  Electrical and chemical components of the brain affecting

How do you see the electrical and chemical components of the brain affecting your own thoughts, behaviors, and emotions? Do you think that the brain represents our complex behaviors and experiences in life? Why or why not?

  Constructs of the transtheoretical model

Compare (similarities and differences) the theoretical constructs of the Transtheoretical Model and the Health Belief Model.

  What is the jeans mass

What is the Jeans Mass (in solar masses) required for collapse of this cloud fragment?

  What is attribution theory

What is attribution theory? What is the difference between dispositional and situational attribution? Which type of attribution error are you most likely to make about others

  Why do you feel behaviorism is valid in given specific area

How is this theory applied? Why do you feel behaviorism is valid in this specific area? Give specific support for your opinion.

  The dataset fastest growing companies

The dataset “Fastest Growing Companies” contains a sample of the fastest growing companies in the US from Fortune’s website (the two columns in the file are “Company” – name of the fast growing company, and “Score” – three year total return).

  Who would be the most important partners in an aco

ACOs are a model whose purpose is to determine a population's current health care needs based upon diagnostic and treatment services provided, environment of care, frequency of use and clinical provider type.

  Electroencephalograph is recording alyssa''s brain activity

An electroencephalograph (EEG) is recording Alyssa's brain activity. She has just entered Stage 1 sleep when there is a sudden, loud crash in the sleep lab. It is likely that

  Difference between the stereotype and prejudice

Critically discuss the difference between the stereotype and prejudice? Give two examples. Describe what being diversity-conscious means.

  Families in transition are often dealing

Families in transition are often dealing with difficult circumstances. Consider your childhood or some of your friends' early childhood histories

  What are the spiritual or religious beliefs

Analyze how factors such as your upbringing, spiritual or religious beliefs/doctrine, personal and professional experiences, and political ideology affect your.

  How you believe the student learns best and tell us why

Eamonn is nine and on psychologist's tests appears to be of average ability. He did score low though on tests which measure his auditory sequential memory.

Free Assignment Quote

Assured A++ Grade

Get guaranteed satisfaction & time on delivery in every assignment order you paid with us! We ensure premium quality solution document along with free turntin report!

All rights reserved! Copyrights ©2019-2020 ExpertsMind IT Educational Pvt Ltd