CASE STUDY 6:  Dr. Sterling’s Disability Insurance Claim LEARNING OBJECTIVES After completing and discussing this case, you should be able to Spot some red flags of fraud Recognize that fraud investigations proceed in stages, with information coming in at various times Develop analytical skills in a specific context Focus on where funds are spent Learn…

CASE STUDY 12: A Form of Money Laundering LEARNING OBJECTIVES After completing and discussing this case, you should be able to Recognize legal and illegal money laundering Ponder a form of money laundering from the ethical viewpoint Learn about GASB No. 33 and restricted hand Learn about the layering of transactions to clean money You…

Case Study: FOR IMMEDIATE RELEASE Wednesday, May 14, 2014 Conway Business Owner Pleads Guilty To Structuring A Financial Transaction LITTLE ROCK, AR Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas; Christopher A. Henry, Special Agent in Charge of the IRS-Criminal Investigation Nashville Field Office; announced that Patrice Duncan, age 59, of…

Orange Is the New Green [NOTE:  You are getting a sneak peek at your final paper assignment.  You can begin thinking about how you will complete this assignment.  The assignment will be available for submission during Module 7; feel free to begin working on it at any time.] Throughout this course, we have learned about…

Substitute 1: Ferrero Rocher has been all-time favorite chocolate. The Ferrero Rocher company decided to substitute their milk chocolate coatings and hazelnut coating with something else which is when they came up with the Ferrero Raffaello Chocolate. Yes, it does not have the same amazingness that the Rocher has but yet, the coconut flakes with…

Case Study: FOR IMMEDIATE RELEASE Friday, March 24, 2017 Lebanese Businessman Tied to Hizballah Arrested for Violating IEEPA and Defrauding the U.S. Government Kassim Tajideen, a prominent financial supporter of the Hizballah terror organization, has been arrested and charged with evading U.S. sanctions imposed on him because of his financial support of Hizballah. Tajideen, 62,…

Part 1 With the outbreak of COVID-19, the world is experiencing a severe shortage of ventilators for treating patients in hospitals. DBS is a manufacturer of ventilators in Melbourne. It uses a special component to make its top-of-the-range ventilators. DBS requires an average of 24,000 units of this special component every year in its manufacturing…

Assignment Details: Large-Scale Law Enforcement Effort Targets Downtown Los Angeles Businesses Linked To Money Laundering For Drug Cartels Fashion District Store Using ‘Black Market Peso Exchange’ Scheme Allegedly Took Ransom Money for Hostage Being Held and Tortured by Sinaloa Drug Cartel LOS ANGELES – Approximately 1,000 law enforcement officials this morning fanned out across the…

Essay Brief: The following are the years that the big market crashes happened since 1900 in the US stock market including the most recent one. 1929-1932 1987 2000-2002 2007-2009 2020 Please give me some education on the economic and political background, triggers, and fundamental reasons for each market crash. Please compare the 2020 market crash…

Objectives This assignment will help you understand several basic UNIX/Linux primitives, implemented at the process management layer of an operating system, such as fork(), pipe(), and execv() as well as simple process synchronization and dataflow systems. In this assignment, you will implement a program to synchronize, with Unix/Linux pipes, concurrent processes which perform arithmetic operations.…