Monday, May 11, 2020

Questions and Answers Criminal Justice - 967 Words

Ms. Brooks 03/10/2012 UNIT 5 Essays Differentiate between fraud and abuse. Define fraud and abuse, identify at least three elements of each, and contrast the differences between them. Cite illustrative examples of the differences. Fraud is any and all means a person uses to gain an unfair advantage over another person. In most cases, to be considered fraudulent, an act must involve: – A false statement (oral or in writing) – About a material fact – Knowledge that the statement was false when it was uttered (which implies an intent to deceive) – A victim relies on the statement – And suffers injury or loss as a result Abuse is to wrongly or improperly; misuse.†¦show more content†¦These frauds essentially amount to trickery; the perpetrator fools the company into handing over its money. Check tampering schemes are fundamentally different. In these frauds the perpetrator takes physical control of a check and makes it payable to himself through one Of several methods. Check tampering schemes depend on factors such as access to the Companies check book, access to bank statements, and the ability to forge signatures or Alter other information on the face of the check. There are five principal methods used To commit check tampering: 1. Forged maker schemes 2. Forged endorsement schemes 3. Altered payee schemes 4. Concealed check schemes 5. Authorized maker schemes What internal controls can be implemented to minimize the ability to perpetrate a ghost employee scheme? Mandatory copies of employment picture I D s and forms and a second level of inspection of them. An employment picture stapled into employment file. Quarterly justification of employment files against payroll w/ a physical inspection of any new employees file. A second level of sign off on all the need for all new employees. For example, if your company has a janitorial staff. in order to hire a new janitor, require copies of the usual I9 ID s, be included into personal file. Have a signoff sheet for two levels of hiring authorization with clear printed and signed names, justifying the new employee. Have a picture of the new employeeShow MoreRelatedDifferences Between Power And Authority1341 Words   |  6 PagesQuestion 1: Distinguish between power and authority. Do you believe the foundation of criminal justice organizations is power or authority? Why? Give examples in everyday criminal justice life that reflect the differences among these concepts. Answer: According to Stojkovic, Kalinich, and Klofas (2015), power can be defined as â€Å"A construct that underscores that importance of how compliance among subordinates is achieved† (p. 288). Power can be at both a person and organizational level and thereRead MoreImportance of College Education in the Field of Criminal Justice656 Words   |  3 Pagesof College Education in Criminal Justice Field: The criminal justice field has careers that provide an individual with great rewards and significant opportunities to an extent that the profession is considered as one with the bright spots in employment. Even though education in this field has had a checkered history and past, it probably has a bright future because of the increased quest for quality in criminal justice education. In the past few years, the criminal justice field has been characterizedRead MoreWhy Is Discrimination Within The United States Criminal Justice System1539 Words   |  7 PagesWhy is discrimination present in the United States criminal justice system? How is the system setup for people of color to fail? This social problem is interesting for many reasons. 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I, IV Answer Key: D Question 2 of 20 5.0/ 5.0 Points The trend today in balancing results and means in criminal justice: A. a. continues to be stronglyRead MoreTheories Of Law And Justice761 Words   |  4 PagesTheories of law and justice answers the questions on how/ why in society a person behavior could be seen or handle as a criminal (Akers Sellers, 2009). Also the theory helps explain why a certain behavior is consider illegal and what punishment needs to be taken for that behavior/conduct. To answer these questions, the theory looks at the variables which are social, economic, and economic which has it affects on law and justice (Akers Sellers, 2009). For theories of crime and criminal behavior it triesRead MoreWhat Is Your Career Choice?1643 Words   |  7 Pages#1 - Question: What is your career choice? #1 - Answer: My set goal for the future is to become a District Attorney. 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TheRead MoreThe American Justice System929 Words   |  4 PagesThe American Justice system, to me, is flawed, but I do not feel that it has been neglected. It is a sad tru th that there are so many wrongs that occur in a system of corrections. However, I believe that the Justice System is playing â€Å"catch up† with society’s rapid acceleration of growth. In the space of just 10 years there has been: The Legalization of Marijuana, Legalization of Gay Marriage, Terror groups and organizations attacking large cities, Rioting has become more common, for instance inRead MoreEssay on Crime and Process Model889 Words   |  4 Pages2400 Adjudication Process Lesson Four Chapter 5 THE DYNAMICS OF COURTHOUSE JUSTICE 1. Read Chapter 120 - 145. i. Answer question 4 in Critical Thinking Questions on page 145. Answer may vary. Sample answer provided below. â€Å"In Barker v. Wingo, the Court stressed the legitimate reasons for the 16 trial continuances. But is there a danger that prosecutors might illegitimately seek continuances?† Answer: No, I don’t believe there is a danger that prosecutors may illegitimately seekRead MoreRacial Inequality919 Words   |  4 Pagesdiscussed in the American criminal justice system. Although racial discrimination is present in the criminal justice system, some people use the words inequality, discrimination, racism, and profiling loosely and do not understand how truly complex it is to prove that there actually is racial inequality present in the criminal justice system. Daniel P Mears, Joshua C. Cochran, and Andrea M. Lindsey article Offending and Racial and Ethnic Disparities in Criminal Justice: A Conceptual Framework for

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