Our Services

Get 15% Discount on your First Order

You will select a topic related to a certain issue the United States is currently dealing with that relates in some way to fraud and financial crime.

January 15, 2025

You will select a topic related to a certain issue the United States is currently dealing with that relates in some way to fraud and financial crime. MONEY LAUNDERING issues in the United States IS THE TOPIC The presentation should focus on the current controversies surrounding the specific topic issue you selected. Let’s say you find articles and research on how college students using credit cards in the U.S. are being targeted by Russian hackers. Your job would be to prepare a brief with the intention of having a person with a decision-making role,walk into your presentation not knowing anything on thistopic, but leaving feeling confident he or she knew enough to formulate some sort of plan to begin actions to address the problem.

Why is it important for a soon-to-be-graduating college student to gain experience with a short, succinct “get to the point quickly” presentation, as opposed to the more fully developed presentations you might be more experienced with in college? Because your boss or the decision maker in your agency/company has little time (and usually little attention span) to listen to you, especially if you don’t immediately dive into the issue and explain why he or she needs to hear what you have to say. In these situations, as well

as for this assignment, remember that you have knowledge on the issue that the boss/decision maker does not have, but needs, and you have been selected by someone to be the one to convince/inform that boss/decision maker. So – let your knowing more than the audience (and your boss) give you confidence to show your stuff. Confidence sells.

# of slides: 10 minimum NOT counting cover slide, references slide and contact slide

Minimum of five sources, being sure to include a summary of your sources on the second-to-last slide before “Contact Information” slide.

must include speaker notes

Grading Rubric-Short bullet points (Avoid reading)-Be visual (add related images)-Be creative (respectfully entertain while informing)

Start with an overview slide (what will you be covering)

after last page of content, add reference

Share This Post

Order a Similar Paper and get 15% Discount on your First Order

Related Questions

this is 3 different people opinion on criminal justice hypothesis that has practical value and is of direct relevance to crime control. Respond back to a

this is 3 different people opinion on criminal justice hypothesis that has practical value and is of direct relevance to crime control. Respond back to all 3 answers with your opinion on their answers and feedback 1. Assessing License Plate Reader Technology’s Effect on Vehicle-Related CrimeVehicle-related crimes—including car thefts

Open the Police Report Data Entry Tutorial (below this dropbox). Follow along with the steps, and then complete the Excel spreadsheet for all 10 of the

Open the Police Report Data Entry Tutorial (below this dropbox). Follow along with the steps, and then complete the Excel spreadsheet for all 10 of the police reports on our textbook website. Here are the variables you need: Incident report number Beat Offense Street Number, Street Name Occurred From Date

Summarize the constitutional basis for criminal procedure. Explain the exclusionary rule and the exceptions to it. Likewise, summarize the fruit of the

Summarize the constitutional basis for criminal procedure. Explain the exclusionary rule and the exceptions to it. Likewise, summarize the fruit of the poisonous tree doctrine and the exceptions to it. Explain the defense of qualified immunity. What is reasonable suspicion and when is it used? Define probable cause and identify

3.3 The Plea The criminal justice system relies heavily on the plea bargaining process to work through the sheer volumes of cases. Over 95% of all

3.3 The Plea The criminal justice system relies heavily on the plea bargaining process to work through the sheer volumes of cases. Over 95% of all felony cases end with a negotiated plea. Please watch the PBS documentary called “The Plea” using the link provided, which traces several storylines of

Preventive detention is the temporary incarceration of an individual who has not yet been convicted of a criminal offense. The U.S. Supreme Court has

Preventive detention is the temporary incarceration of an individual who has not yet been convicted of a criminal offense. The U.S. Supreme Court has reviewed numerous cases dealing with preventive detention. The landmark case is United States v. Salerno, 481 U.S. 739 (1987). Two cases specifically dealt with the preventive detention

State a criminal justice hypothesis that has practical value and is of direct relevance to crime control. Then, describe the research design you would

State a criminal justice hypothesis that has practical value and is of direct relevance to crime control. Then, describe the research design you would use to test that hypothesis. Remember, a research design has at least three components: Data collection process Instrument development process Sampling process Be specific, thorough, and

The article “Dumbing Down Juries” raises concerns about how attorneys often remove jurors with specialized knowledge or professional expertise during

The article “Dumbing Down Juries” raises concerns about how attorneys often remove jurors with specialized knowledge or professional expertise during jury selection—favoring those perceived as more easily influenced. While this strategy may serve legal tactics, it raises important questions about fairness, competence, and transparency in the judicial process. In the

Digital literacy assignment News, and news sources, are critical to the way we see the world. How do we determine if a news source is credible and the

Digital literacy assignment News, and news sources, are critical to the way we see the world. How do we determine if a news source is credible and the information is both thorough and accurate? This assignment challenges students to compare online articles about the same criminal justice-related or ethics-related issue

This week, we learned about the foundations of criminal procedure, some remedies available to criminal defendants, as well as the concepts of probable

This week, we learned about the foundations of criminal procedure, some remedies available to criminal defendants, as well as the concepts of probable cause and reasonable suspicion. For your Unit 1 Complete assignment, write a narrative essay (minimum 1200 words) in which you address and discuss the questions and statements

Your task in this assignment is to determine whether variables are measured at the nominal, ordinal, interval, or ratio level. For Part I, you

Your task in this assignment is to determine whether variables are measured at the nominal, ordinal, interval, or ratio level. For Part I, you need the Consumer Sentinel Network’s 2020 Data File. This file contains data on identity theft, fraud, and other consumer-related incidents reported to the Federal Trade Commission. For Part

THESE ARE MY PEERS OPINION ON CRIME ANALYSIS. write TWO different responses back to the on question 1 and 2 explaining what you like that they said and

THESE ARE MY PEERS OPINION ON CRIME ANALYSIS. write TWO different responses back to the on question 1 and 2 explaining what you like that they said and what you would to it. Mainly give your opinion of what they said 1. Crime Analysis:Examining crime trends, patterns, and linkages methodically

Listen to the ( NPR podcast below where they critically examine today’s cash bail system. Once a person is arrested and accused of a crime, courts have

Listen to the ( NPR podcast below where they critically examine today’s cash bail system. Once a person is arrested and accused of a crime, courts have to consider what to do with that person while they await trial. Many criminal defendants end up remaining behind bars, simply because they cannot

Scruples” Assignment Students shall personally write and upload “A Question of Scruples” (“Scruples”) question by the deadline noted at the end of the

Scruples” Assignment Students shall personally write and upload “A Question of Scruples” (“Scruples”) question by the deadline noted at the end of the syllabus. The “Scruples” question should present a short moral or ethical dilemma. Following the question (the “Scruples card”), the student should then describe why the question is in fact a

For this week’s discussion assignment, choose one of the options below. Please indicate the option you chose in the title of your discussion post. Watch

For this week’s discussion assignment, choose one of the options below. Please indicate the option you chose in the title of your discussion post. Watch the PBS video The Journal: Justice For Sale hosted by Bill Moyers at Discuss whether judicial election, a system practiced in many states, has tainted judges’ ability

Hello, I need this assignment to be done by today or tomorrow before 12 am sharp. Citations, need to be done in Mcgill citation as this is for law 1002b

Hello, I need this assignment to be done by today or tomorrow before 12 am sharp. Citations, need to be done in Mcgill citation as this is for law 1002b course uni first year. I really need this as I am very sick rn i would like to hear back

In this assignment, you will go to the following website: www.deathpenaltyinfo.org. In a minimum 500-word summary, you are to explain what you found most

In this assignment, you will go to the following website: www.deathpenaltyinfo.org. In a minimum 500-word summary, you are to explain what you found most interesting and include sample data on the death penalty. Also, after reviewing the information on this site, has your opinion on the death penalty changed on mars? Why

Week 8 Research Paper Topic: Since the biggest emerging threat appears to be cyber-terrorism, explain if you accept that the intelligence community is

Week 8 Research Paper Topic: Since the biggest emerging threat appears to be cyber-terrorism, explain if you accept that the intelligence community is able to understand this threat and actually do something to stop, or at least limit the threat. Technical Requirements: Your paper must be at a minimum of

Police agencies are structured organizations that rely on successful management strategies to operate efficiently. In a 2–3 page paper, using APA 6th

Police agencies are structured organizations that rely on successful management strategies to operate efficiently. In a 2–3 page paper, using APA 6th edition format, discuss the organizational design of modern police agencies. Also, describe the recruitment and training process for new officers. You can provide a specific example of your