Examples of Fraud and Deceit or Misinformation “You will locate an example of fraud, deceit, or intentional misinformation which has occurred or been prosecuted in the last 3 years.
Examples of Fraud and Deceit or Misinformation
Research the case; locate supplemental supporting or explanatory information (at least 3 sources) from the appropriate academic sources. Write up your findings in a 4 or 5-page paper covering what happened, who was involved (on both sides), and when.
Be sure to include your observations and recommendations about what could have been done to prevent this occurrence.” Fraud is a broad legal term referring to dishonest acts that intentionally use deception to illegally deprive another person or entity of money, property, or legal rights.
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Why do many people think of prostitution as a victimless crime?
Prostitution as a Victimless Crime Essay Paper
Discuss several reasons that prostitution may not really be a victimless crime. Discuss the (2) arguments on how people come to have a sexual orientation.
Prostitution is listed among the crimes some refer to as victimless or consensual crimes because no one present at the crime is unwilling, but research shows that may not be the true picture of prostitution. In most countries, prostitution — exchanging money for sex among adults — is legal. It is illegal in only a few countries — in the United States (except for ten counties in the state of Nevada), India, Argentina, some Muslim and Communist countries.
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As you begin to think about deviance, consider deviance in the form of sexual offending.
Sexual offenders are often locked away for life and some are committed to indefinite incarceration as sexually dangerous persons. But can sex offenders be rehabilitated and is there efficacy in the treatment that is provided for them?
The worst offenders: Can they change? (2010) [ Video file]. New York, NY: Films Media Group.
Deviant Behavior at Criminal Forensic Implementation Assignment
This week, you will take an in-depth look at the treatment of a special population. For this assignment, prepare a presentation about an evidence-based practice, which includes treatment protocols that have been researched and found to be efficacious for a particular group of offenders.
The audience for this presentation will be mental health practitioners and administrators. You may use the special population you have selected for your Signature Assignment, or you may pick another population of interest for this weekís assignment.
Deviant Behavior at Criminal Forensic Implementation
Specifically, your presentation must include the following:
Information about offender group to be helped. Overview of evidence-based practice treatment program.
Explanation of basic skills or knowledge necessary to implement this program effectively.Discussion of research related to the efficacy of the program.Any issues related to utilizing this treatment program in a forensic setting.
Deviant Behavior at Criminal Forensic Implementation
Support your presentation with at least two sources from peer-reviewed journal articles.
Create a professional presentation that incorporates appropriate animations, transitions, graphics, and speaker notes. The speaker notes may be comprised of brief paragraphs or bulleted lists.
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Strict Liability Crime to Purchase Alcohol for a Minor Provide a minimum 3-page maximum 5 page, double spaced, with 1-inch margin response to the following question: Most states make it a crime to purchase alcohol for a minor.
Strict Liability Crime to Purchase Alcohol for a Minor
These crimes generally do not require proof that the defendant knew the person for whom the alcohol was purchased was under the legal drinking age.
Should the same strict liability apply to the crime of furnishing alcohol to a minor? If so, should a host at a private party that is attended by both adults and minors and furnishes alcohol to both groups be held criminally liable?
Should the host be able to offer evidence that he reasonably believed a minor was old enough to drink? Would it help your analysis if the law made such defense available to bars and liquor stores that require buyers to provide proof of age?
Hint: This question is designed to help you understand the concept of “strict liability” and how it is different than almost all other crimes. You will need to understand what means re means and apply it to the question. 1 to 5 references can be used. It does not have to be only 5.
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High Cost of Theft and Fraud Review Application Case Review Application Case 16-1: The High Cost of Theft and Fraud and answer the following questions.
High Cost of Theft and Fraud Review Application Case
How do internal controls such as separation of duties, redundancy, and centralized processes discourage employees from committing fraudulent acts?
Why are some small businesses more susceptible to employee fraud and theft? Explain.
Given that the ACFE ì2010 Global Fraud Studyî reported that employee tips were the most common way that fraudulent acts are discovered, how can an organization encourage honest employees to report fraudulent behavior committed by co-workers, supervisors, clients, or vendors?
4. How important is it for an organization to have a code of conduct that defines fraudulent behavior, and what happens to those individuals who commit such acts?
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The Prison Industrial Complex Discussion of the prison industrial complex (see week 8 most specifically) could focus almost exclusively upon how the agents of our formal system of social control (i.e., those working throughout the criminal justice system) reinforce historically established inequalities.
The Prison Industrial Complex Discussion Paper
A different approach considers how a general understanding of the historical context of inequality affects perspectives on all sides of a given social interaction. To take a step toward putting the historical context piece into practice, design a strategy which addresses concerns racial minorities (in particular) face when interacting with the agents mentioned above (perhaps none more visible than the police). Specifically, design an intervention which focuses on the micro process of social interaction among individuals (preferably individuals who represent different groups as considered in this course) whose perception of the other is that of an opponent (parent & child Odem 1991 & Davis, 2013; police & LGBTQ citizen Mogul, Ritch, & Whitlock, 2011 & Johnson, 2014; minority communities & agents of the prison industrial complex Brewer & Heitzeg, 2008 & Bush-Basket, 2013; ETC). How does your micro-level (one-on-one, face-to-face) intervention address the need for those involved to understand the power dynamics at play?
ON THE OTHER HAND
Instead of an intervention focusing on the micro-level process, consider an intervention which focuses on the structural elements of oppression, marginalization, the subordination of one group of people by another. In other words, what is your solution to today’s inequality responsible for creating The Prison Industrial Complex and the like?
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Select a specific white collar criminal, do research and submit a written report on their selected topic. The paper will be judged on both the quality of the content and on the quality of the composition. The page should be approx. 5 pages in length, APA/MLA format, double-spaced, 12 point font, etc… Please include all references and/or citations in the bibliography as well.
Your assignment must follow these formatting requirements:
Be typed, double spaced, using Times New Roman font (size 12), with one-inch margins on all sides; citations and references must follow APA or school-specific format. Check with your professor for any additional instructions.
Include a cover page containing the title of the assignment, the student’s name, the professor’s name, the course title, and the date. The cover page and the reference page are not included in the required assignment page length.
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What is solicitation, and how does it differ from conspiracy and attempt?
Your assignment must follow these formatting requirements:
Be typed, double spaced, using Times New Roman font (size 12), with one-inch margins on all sides; citations and references must follow APA or school-specific format. Check with your professor for any additional instructions.
Include a cover page containing the title of the assignment, the student’s name, the professor’s name, the course title, and the date. The cover page and the reference page are not included in the required assignment page length.
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The purpose of the assignment is to illustrate a solid knowledge base and understanding of a Canadian criminological issue by writing a formal academic paper. This assignment will enable you to practice your writing skills and there will be some in-class guidance on how to make your paper organizationally and structurally sound.
Please select one of the following paper topics:
1. List and describe several factors that are most important in shaping the public’s perception of crime and in influencing national crime prevention policies.
2. Sociological perspective are important to the study of crime. Select three social structural/social learning and/or social control theories and use these perspectives to account for economic crime.
3. Criminology benefits from integrating insights from other disciplines. Select three biological/psychological perspectives and utilize these frameworks to make sense of violent crime.
4. Select three theories from your textbook (one biological, one psychological and one sociological) to try and account for the causes (etiology) of kids joining gangs.
Once you identify these theories, find a journal article that discusses each theory (one article for each theory) and provide a brief summary of the general theories you have selected. Furthermore, analyze how each theory helps explain why certain individuals choose to become members of a gang.
Finally, of the three types of explanations – biological, psychological and sociological, which theoretical explanation do you find most profound and why?
5. Discuss the ways in which an understanding of the social dimensions of crime can assist in the development of crime prevention strategies.
6. Discuss what role, if any, the government should play in regulating acts between consenting adults, such as the exchange of drugs or sexual acts. Why do you think prostitution continues to be such a hotly debated topic?
7. Crime is rampant in the lower-mainland and it is said to be largely driven by the poverty-stricken living conditions many people find themselves in.
Discuss social structural theories (social disorganization, strain and subculture theory) to help explain why places such as the Vancouver Downtown East-Side or Whalley experience drug abuse, prostitution and high levels of property and violent crime.
Formulate an overall opinion on the utility of sociological explanations in aiding in the understanding of crime in specific locales.
8. Describe how the current criminal justice system embodies the classical school principles. Specifically, how does the current criminal justice system reflect some of Beccaria’s ideas and how are Bentham’s ideas reflected in the way judges sentence offenders.
A Few Basic Grammar Tips
Title page: the front page of your assignment; must include a title of your assignment and your name
Reference Page: the final page of your paper document & references are your bibliography list APA style: proper citations throughout document as well as listing reference(s) — (see APA library referencing style)
• last name of author and year (Smith, 2001) for citing throughout your paper at the end of sentences that are not your original thoughts
• last name of author, year and page number (Smith, 2001:34) at the end of sentence(s) of direct quotes
or at the beginning of sentence
• Smith (2001) states that……..
• According to Smith (2001)
Paper should include: an introduction, body and conclusion (you may use headings throughout)
Page numbers: Every page should be numbered, excluding the title page (title page is NOT page 1)
Paragraph = in order for something to be considered a paragraph, must be at least 3 sentences
Direct quotes up to three sentences:
• “Ignorance of the law is no excuse (Smith, 2001: 24).”
• It has been ascertained that, “ignorance of the law is no excuse” (Smith, 2001:24).
• According to Smith (2001), “ignorance of the law is no excuse” (24).
Direct quotes longer than three sentences: separate from original paragraph by indenting the quoted text & changing it to font size 10 (no direct quotation marks, only the proper citation at the end of the indented quote); beware of quotation splice – do not use an over-abundance of direct quotes – paraphrase instead
Contractions: Do not use them in formal academic work (can’t, won’t, didn’t)
Numbers in Text: one through ten are written out in the text and all numbers over ten can remain in numeric form
Percent: 25 percent not 25%
Criminology Terms: Criminal Code (caps); Charter of Rights and Freedoms (caps & italics); Criminal Justice System (caps), R.v. Vojkovic
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When examining the historical context of treatment in a correctional setting, it must be seen through both domestic and international viewpoints. Under the domestic view, the United States primarily uses a custodial model, which focuses on using incapacitation as the method of retribution and deterrence.
In contrast, the international view, specifically in Europe, uses the rehabilitation model. This model focuses on rehabilitating the person to become a productive member of society.
In this assignment, compare and contrast the models of corrections from the perspectives of the United States and the United Kingdom. In this paper, explain which model you think provides the best treatment.
