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Required response must be 550-600 words. Your agency has received a complaint regarding an online stock broker. Mary Jones said that she invested money with the Online StockPlus.com, an online stock brokerage firm. She said that she has not received any statements from the brokerage firm or any confirmations of her purchase transactions either online or in the mail. She has sent several requests via mail and telephone and now wonders if she is a victim of a scam.
Prepare a report on this situation which includes response to the following items:
What steps would you take to arrange and carry out this interview?
What types of information would you obtain from her?
Discuss the methods that could be employed to identify victims who have not yet complained.
Student may discuss and prepare an example of an investigative questionnaire to use in the collection of information from other potential victims.
How does being a market participant affect the right of a state to discriminate against out-of-state businesses? Is such discrimination justified? Include proper in-text citations in APA format to support your answer.
DIscuss if government employees were to be given a limited right to strike, which occupations should be prohibited from striking, and under what conditions should the prohibition be enforced?
Prepare a comprehensive list of how the scene should be documented. Create and include a crime scene sketch. Use your own neighborhood to fabricate any necessary details
Arthur has just graduated from CSUSB. Arthur has a number of employment opportunities. Arthur decides to discontinue his relationship with Wilma
Using the Internet, look up the cases of Kent v. United States, In re Gault and In re Winship. Write down approximately one paragraph of biological information about each juvenile, including where each is now
In your analysis, include your personal opinion of the morality of a system where so much of the charging and plea bargaining process is in the hands of lawyers, often out of view from the general public. What are the potentials for abuse? What ef..
Choose one situation and determine what potential ethics are involved in that situation. Discuss what you would do in this situation. Explain your reasoning
Define and give current examples of disparity related to criminal justice. Define and describe the different forms of discrimination and give examples in a criminal justice setting
What is the impact of globalization and the Internet on the corporate world? Explain the important role of strategic planning in today's competitive business world in light of these two forces
Sufficiently summarize key factors of risk, in terms of stakeholders, approaches, methods, and influencing factors that impact risk management
Book: Cheeseman, H. R. (2012). The legal environment of business and online commerce. Prentice Hall. Read the Call-of-the-Question carefully, and follow the instructions for each subject. Prepare four Briefing Papers using the APA Format for Resear..
What is shock incarceration
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