Extortion - Study guides, Study notes & Summaries

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AIS Exam 1 2024 Questions & Answers 100% CORRECT
  • AIS Exam 1 2024 Questions & Answers 100% CORRECT

  • Exam (elaborations) • 7 pages • 2024
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  • AIS Exam 1 2024 Questions & Answers 100% CORRECT 1. Giving, receiving, offering, or soliciting something of value because of an official act that has been taken is ry b.a conflict of interest illegal gratuity mic extortion - ANSWERSc 2. Which of the following is an example of an input control test? nce check value check ing check check - ANSWERSd 3. Which of the following is an objective of batch controls? ensure that all transactions include transaction codes locate an...
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MIS 2201 Exam 3 Questions with Correct Answers
  • MIS 2201 Exam 3 Questions with Correct Answers

  • Exam (elaborations) • 10 pages • 2024
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  • MIS 2201 Exam 3 Questions with Correct Answers What are data harvesters? - Answer-Cybercriminals who infiltrate systems and collect data for illegal resale. What are cash-out fraudsters? - Answer-Criminals that purchase assets from data harvesters to be used for illegal financial gain. They might buy goods using stolen credit cards or create false accounts. What are botnets? - Answer-Hordes of surreptitiously infiltrated computers, controlled remotely. What are distributed denial of s...
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CFE Exam - Financial and Fraud Schemes Questions With Correct Solutions, Already Passed!!
  • CFE Exam - Financial and Fraud Schemes Questions With Correct Solutions, Already Passed!!

  • Exam (elaborations) • 11 pages • 2024
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  • Illegal gratuity - Items to reward a decision after the recipient made the decision. Like a bribe Extortion - getting money by threats Economic extortion - When employee demands money through threats Kickbacks - Improper undisclosed payments made to obtain favorable treatment Three ways to prove corrupt payments - 1. Turn an inside witness 2. Secretly infiltrate ongoing transactions 3. Identify and trace corrupt payments through audit trail Inventory shrinkage - Loss of inventory resultin...
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AAMI Business Law Exam Questions and Answers 100% Pass
  • AAMI Business Law Exam Questions and Answers 100% Pass

  • Exam (elaborations) • 29 pages • 2024
  • AAMI Business Law Exam Questions and Answers 100% Pass T/F In addition to the District Court, Circuit Court and the Supreme Court there are specialized courts in the Federal Judiciary System? - Correct Answer ️️ -True T/F The Trial Level in the Federal Court System is the Circuit Court. - Correct Answer ️️ -False The authority found in the US Constitution that gives Congress the power to regulate Space travel is? - Correct Answer ️️ -Implied Power The authority found in the U...
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CMY3706 WITH 100% VERIFIED QUESTIONS AND ANSWERS  South African common law defines kidnapping as follows: - ANSWER-"it  consists in unlawfully and intentionally depriving a person of his or her  freedom of movement and/or, if such a person is a child,
  • CMY3706 WITH 100% VERIFIED QUESTIONS AND ANSWERS South African common law defines kidnapping as follows: - ANSWER-"it consists in unlawfully and intentionally depriving a person of his or her freedom of movement and/or, if such a person is a child,

  • Exam (elaborations) • 37 pages • 2024
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  • CMY3706 WITH 100% VERIFIED QUESTIONS AND ANSWERS South African common law defines kidnapping as follows: - ANSWER-"it consists in unlawfully and intentionally depriving a person of his or her freedom of movement and/or, if such a person is a child, the custodians of their control over the child" kidnapping can include a broad range of actions that can be associated with other criminal acts, such as - ANSWER-hijacking or robbery Kidnapping for ransom is associated with instances wh...
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Certified Fraud Examiner Exam Questions & Answers Already Passed!!
  • Certified Fraud Examiner Exam Questions & Answers Already Passed!!

  • Exam (elaborations) • 19 pages • 2024
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  • Boiler Room - An outbound call center; sells questionable investments. Extortion - Acquiring through force or fear. Current Ratio - Current assets divided by current liabilities; Embezzlement decreases ratio; Liability concealment increases ratio. Scooter Scam - Billing for low quality/unnecessary products. Sliding - Adding insurance coverage without notifying client; insurer makes more money, client makes no claims. Debits - Increases asset/expense accounts; On the left side; Decreases l...
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NYPD 2nd Trimester Exam (2023/ 2024) | Questions and Verified Answers|100 %  Accurate
  • NYPD 2nd Trimester Exam (2023/ 2024) | Questions and Verified Answers|100 % Accurate

  • Exam (elaborations) • 46 pages • 2023
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  • NYPD 2nd Trimester Exam (2023/ 2024) | Questions and Verified Answers|100 % Accurate QUESTION Identification TAG (Toe TAG) "95 TAG" Answer: Placed on: dead human bodies body parts human fetus unconscious removed to hospital - lower half is used as a receipt for a body deliver key premises + the 95 tag receipt to the desk officer. QUESTION Missing person steps to take whom at scene Answer: Get an accurate description of the individual whether the person ...
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CYBR 3300 Midterm Review | 235 Questions with 100% Correct Answers | Verified | Latest Update 2024 | 23 Pages
  • CYBR 3300 Midterm Review | 235 Questions with 100% Correct Answers | Verified | Latest Update 2024 | 23 Pages

  • Exam (elaborations) • 23 pages • 2023
  • Blackmail threat of informational disclosure is an example of which threat category? - Information extortion Which of the following is a feature left behind by the system designers or maintenance staff that allows quick access to a systems at a later time by bypassing access controls - back door Which of the following is a recogontiion that data used by an organization should only be used for the purposes stated by the information owner at the times it was collected - privacy A short-term ...
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BUS 250 practice test 2 || A+ Guaranteed.
  • BUS 250 practice test 2 || A+ Guaranteed.

  • Exam (elaborations) • 27 pages • 2024
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  • A contract in which both parties exchange promises is a(n): correct answers bilateral contract Elmer wrote a letter to his friend Fred offering to sell Fred an 80-acre farm for $200,000. After mailing the letter, Elmer learns that the farm is actually worth $300,000 and changes his mind about selling correct answers Elmer can revoke his offer at any time before acceptance, because there is no consideration to keep the offer open Jill contracts to purchase Kevin's automobile under the beli...
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JUST 2880 Final Questions and Answers 100% Verified
  • JUST 2880 Final Questions and Answers 100% Verified

  • Exam (elaborations) • 16 pages • 2023
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  • embezzlement - misappropriation of funds or property extortion - obtaining property through use of force or fear or under the guise of authority forgery - falsification of documents fraud - obtaining property through deception bribery - voluntary gift or receipt of property with the intent of influencing the action of a public official obstruction of justice - interference with a public official or action official misconduct - unauthorized exercise of an official function with intent to b...
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