The threat of fraud

You are an intern in the office of the director of Worldwide Security for a Fortune 500 credit agency, a Certified Fraud Examiner (CFE), and an active member of the Association of Certified Fraud Examiners (ACFE), who has in excess of 20 fraud investigators. You assist the director, as she makes presentations to universities throughout the country, as well as at professional conferences, about the dangers and true occurrences of fraud. You were just asked to review a case of identity theft of university professors, which started out as a couple of professors receiving unexplained bills. Within 1 month, 15 professors from all of the different departments started noticing unexplained charges and credit accounts on their credit reports. The new accounts took the form of credit cards, revolving credit accounts, car loans, school loans, and so forth. You were asked to help because you are an expert in the field.

In 3–5 pages, answer 5 of the following 7 questions. Support your answers with academic or real-life criminal justice examples to accentuate your point.

In your opinion, what would be your plan to review the case of identity theft toward the university professors? Why?
Do you think identity theft can be controlled? How would you propose to control it or at least slow it down?
How would you protect the college professors from any fraudulent acts against them after the identity theft has been discovered?
How would you identify all of the victims of identity theft? How would identifying all of the victims help you in your investigation?
What are some of the investigative methods that you would use to identify the perpetrators of the identity theft crimes?
If you were requested by the president of the college to create a loss prevention education workshop for the staff and professors, what would you include in the workshop? How would you evaluate the success of the lessons being presented in the workshop?
What punishment do you think the perpetrator should receive for his or her crime?

Order a unique copy of this paper
(550 words)

Approximate price: $22

Basic features
  • Free title page and bibliography
  • Unlimited revisions
  • Plagiarism-free guarantee
  • Money-back guarantee
  • 24/7 support
On-demand options
  • Writer’s samples
  • Part-by-part delivery
  • Overnight delivery
  • Copies of used sources
  • Expert Proofreading
Paper format
  • 275 words per page
  • 12 pt Arial/Times New Roman
  • Double line spacing
  • Any citation style (APA, MLA, Chicago/Turabian, Harvard)

Our guarantees

We value our customers and so we ensure that what we do is 100% original..
At Custom Writing, we believe in exemplary services that are fully geared toward customer satisfaction. That is why we don’t shy away from giving you the following guarantees;

Money-back guarantee

Trusting us with your work is the best decision you have made, our pleasure lies in seeing you satisfied at 100%. If in the rear chance it happens that you are not satisfied, then know that we will equally not be satisfied. But worry not, our 30 days- Money back guarantee is all you need and that is what we promise you..

Read more

Zero-plagiarism guarantee

We utilize profoundly equipped and gifted writers who produce unique papers liberated from any form of plagiarism. To guarantee this, we run all papers finished by our scholars through a Plagiarism checker to ensure uniqueness and originality. In any case, on the off chance that you have vulnerabilities about the originality or falsification of any paper we have finished and conveyed to you, please get in touch with us straight away. We will quickly investigate, and if the paper is seen as counterfeited, we will take suitable actions including but not limited to, revising the paper for free and in extreme cases we will activate the money back guarantee.

Read more

Free-revision policy

We have an obligation deliver great and specially composed assignments. Our revision strategy endeavors to ensure total client satisfaction, comfort, and a genuine feelings of serenity. We make minor updates and corrections to the underlying request as part of our continuous assistance. However, revisions should just incorporate changes and alterations that were not effectively met, in the underlying request and that are inside the rules as per the current request structure..

Read more

Privacy policy

Our client's Data is an Integral part of our business but clearly, we are not in the business of offering our clients' very own data to others. We realize that you care how your online data is utilized and shared, we equally value your trust that we will do so cautiously and sensibly. We Promise to ensure the security of your own data during transmission by utilizing encryption conventions and programming. Likewise assist us with securing your information by not sharing your passwords and usernames.

Read more

Fair-cooperation guarantee

In submitting a request with us, you consent to the services we give. We will strive to take the necessary steps to convey a far reaching paper according to your prerequisites. Equally we depend on your cooperation to guarantee that we convey on this order.

Read more

Calculate the price of your order

550 words
We'll send you the first draft for approval by September 11, 2018 at 10:52 AM
Total price:
$26
The price is based on these factors:
Academic level
Number of pages
Urgency