Racketeering Samenvattingen, Aantekeningen en Examens

Well-structured LEV3701 Assignment 2 (ANSWERS) Semester 1 2024 - DISTINCTION GUARANTEED. (DETAILED ANSWERS - DISTINCTION GUARANTEED!)..... QUESTION 1 Consider the following statements about circumstantial evidence and choose the correct option: 1. Circumstantial evidence is not necessarily weaker than direct evidence and the cumulative effect of several pieces of circumstantial evidence might even carry more weight than direct evidence. 2. The following rules apply to inferences drawn from c...

SUMMARY C841- Task-1 Running head: TECHFITE CASE STUDY LEGAL ANALYSIS C841: Legal Issues in Information Security. TechFite Case Study Legal Analysis Upon suspicion of unethical and illegal activity, board of directors’ chairperson for TechFite John Jackson commissioned independent investigators to conduct a security audit of the IT and business practices of the Applications Division. At the conclusion of the investigation, several pieces of evidence pointing to wrongdoing on the part of ...

SUMMARY C841- Task-1 Running head: TECHFITE CASE STUDY LEGAL ANALYSIS C841: Legal Issues in Information Security. TechFite Case Study Legal Analysis Upon suspicion of unethical and illegal activity, board of directors’ chairperson for TechFite John Jackson commissioned independent investigators to conduct a security audit of the IT and business practices of the Applications Division. At the conclusion of the investigation, several pieces of evidence pointing to wrongdoing on the part of ...

ADJ 107 Final Exam Questions and Answers | Latest Update | 2024/2025 | Already Graded A **When did marital rape become recognized as a crime across all 50 states in the United States?** **Marital rape wasn't considered a crime in the U.S. until the 1970s and became formally recognized in all 50 states by 1993.** **What is the estimated annual cost of white-collar crime?** **White-collar crime costs approximately $660 billion annually.** **How does general deterrence differ ...

Felony/Misdemeanor Felony = Serious crime, 1yr or more Misdemeanor = Less serious, 1yr or less Actus Reus Guilty Act The prosecution must prove that the defendant voluntarily commited a prohibited act Mens Rea Guilty State of Mind Insanity (Defense) If defendant can prove he was insane at time of criminal act, will be declared not guilty Coercion (Defense) Practice of forcing another party to act in an involuntary manner Entrapment (Defense) When the go...

Gang Investigations GPSTC 320-321 Questions and Answers 100% Solved According to the FBI there are currently 50,000 gang members in the metro.... infiltrating Atlanta's suburbs too Gangs are responsible for _________ 80% of crime in most communities Gangs are responsible for an average of ________ of violent crime and up to ________ in some communities 48% ; 90% 1.4 million street gangs 158 of 159 counties report gang activity 153 sheriffs said gangs #1 proble...

GPSTC Exam 10 Questions and Answers Rated A+ What are some activities associated with organized crime? gambling, loan-sharking, financial crimes, drugs, credit card fraud, computer fraud, money laundering, etc. What is the RICO statue? OCGA 16-14; pattern of racketeering activity with 2 or more people commit, attempt to commit, solicit, coerce, or intimidate another person to commit any crime What is the Street Gang Terrorism and Prevention statute? OCGA 16-15; any person emplo...

Multiple Choice CHAPTER 1 – INTRODUCTION 1. How do the actions that become “international crimes” reach that status? a. Based on legal agreements between countries b. Based on legal precedents that develop over time c. They are actions against the peace and security of mankind *d. All of these 2. How is a transnational crime different from an international crime? *a. Transnational crimes always involve more than one country b. International crimes never involve more than one count...

WGU - C702 - Forensics and Network Intrusion Exam What are the types of cybercrime investigation approaches? ----------- CORRECT ANSWER ----------- Civil Criminal Administrative Punative Describe civil cybercrime investigation ----------- CORRECT ANSWER ----------- Describe Criminal cybercrime investigation ----------- CORRECT ANSWER ----------- Describe administrative cybercrime investigation ----------- CORRECT ANSWER ---------- - Describe Punitive cybercrime investigation -------...

An operating style that shows excessive risk-taking to strengthen the balance sheet, for example, is generally a red flag for fraud. T/F CORRECT ANSWER T The Institute for Fraud Prevention (IFP) fulfills the first of its two missions with member organizations supported research by selecting projects and providing funding, guidance, and data that will help us better understand fraud with a long-term goal of reducing its incidence and effects. T/F CORRECT ANSWER T Laws such as the RICO...