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, […]

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 […]

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 […]