Which task would most likely be completed by a fraud examiner ? ^

Which Task Would Most Likely Be Completed By A Fraud Examiner ? ^

Answers

Answer 1

Answer: Prepare documents to present in court as evidence.

Explanation:

Answer 2

The task most likely completed by a fraud examiner is preparing documents to present in court as evidence, as it aligns with their primary duties of investigating fraud and presenting findings legally. Thus, option (B) is correct.

A fraud examiner is primarily responsible for uncovering fraudulent activities and gathering evidence that can be used in legal proceedings. Their tasks revolve around the detection, investigation, and prevention of fraud within an organization.

Let’s break down the requirements and responsibilities of this profession:

Conduct investigations: Fraud examiners collect and analyze data to identify fraud schemes.Gather evidence: They prepare and compile evidence necessary for legal actions.Report findings: They create detailed reports outlining their findings and recommended actions.Testify in court: They may be required to present their findings as evidence in court.Implement controls: They suggest and implement measures to prevent future fraud.

Complete Question:

Which task would most likely be completed by a fraud examiner?

A. Supervise staff members to monitor their progress.

B. Prepare documents to present in court as evidence.

C. Review applications and determine if applicants should be approved for hire.

D. Negotiate contracts and financial payments with suppliers.

E. Keep detailed records of the financial investments of the company.


Related Questions

Does racial background affects someone’s ability to recognize someone of different race

Answers

Answer: i don't think so

Explanation:

because if your a different color so what we are all human  

Answer:

Yes racial background affects someone’s ability to recognize someone of different race.

Explanation:

This is called the cross-race effect and it is described by the ability to recognize faces more distinctively with people of the same race or the race they are more familiar with. The two hypotheses that best describes the cross-race effect are that in our societies we spent more time to learn about what distinguishes us from other cultures or society in terms of features.

An example would be Black people are set apart by their skin color. In the second hypothesis, people tend to categorize other people of different culture without learning the details about the race. All we see is that we are different and don’t bother to recognize less obvious differences.

of the 4 purposes of the us criminal justice system is there one that seems nobler than the others?

Answers

Answer:

accurate identification of the person responsible,

fair adjudication, is noble because it means that the judge looks at all the evidence and makes a non biased decision based only on evidence.

retribution,

deterrence,

rehabilitation and restoration is more noble because it keeps formal criminals from going back into crime and makes the country safer.

Explanation:

Final answer:

The criminal justice system's purpose of rehabilitation is often considered the nobler approach due to its focus on recovery and transformation. It contrasts with retribution by prioritizing the offender's potential to become a productive member of society.

Explanation:

The criminal justice system in the United States serves multiple purposes, including deterrence, punishment (retribution), rehabilitation, and societal protection. Each of these has its own merit, and while opinions on which of these is the nobler goal can vary, many consider rehabilitation to stand out as the most constructive and forward-looking approach. Rehabilitation aims to transform offenders into productive, law-abiding members of society and addresses the root causes of criminal behavior.

Rehabilitation's noble aspect is highlighted through its focus on human potential and recovery, which contrasts with the often punitive nature of retribution or the preventive aspect of incarceration without further support. Consideration of what constitutes a nobler purpose also depends on societal values and the balance between protecting community safety and the rights of the individual. As the American criminal justice system evolves, there are growing discussions and reforms focusing on striking a balance between punitive measures and humanistic approaches like rehabilitation and restorative justice.

Critical theory argues that the most powerful groups use the law to serve their needs and to oppress less powerful groups. Is this true or false?

Answers

Answer:

False

Explanation:

Critical theory does NOT argue that the most powerful groups use the law to serve their needs and to oppress less powerful groups.

2. Which of the following accurately describes free will?
OA. A psychological concept involving one person coaxing another
B. Factors beyond your control
C. Choices made freely by an individual
D. Choices made that have no bearing on your future behavior

Answers

Answer:

c

Explanation:

free will means you make your own choices

6. The change in output from adding one more worker is the (1 point)
Omarginal product of labor.
O increasing marginal returns.
O diminishing marginal returns.
O negative marginal returns.

Answers

Answer:

negative marginal returns

Answer:

The change in output from adding one more worker is the A) marginal product of labour.

Explanation:

The marginal product of labor (MPL) means measuring the actual output following the hiring of labor while other factors that may affect productivity remain the same or constant. The marginal product of labor help firms to determine whether the new employee is an asset or a liability to the company.

If the MPL is lower than the cost of the employee, it means the employee is a liability. The production demand will determine how much labor requires. It also requires being cautious of the MPL and the employees' salaries. A good business deal requires MPL to be higher than the salaries.

Which of the following is not a basic defensive driving skill

Answers

Final answer:

Ignoring other drivers is not a basic defensive driving skill.

Explanation:

The basic defensive driving skills include maintaining a safe following distance, scanning the road ahead for potential hazards, and being aware of blind spots. However, ignoring other drivers is not a basic defensive driving skill. It is important for drivers to be aware of their surroundings and anticipate the actions of other drivers to ensure their own safety on the road.

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1. While driving in urban situations,
(a) keep your vehicle close to others.
(b) cover the brake pedal.
(c) be ready to reduce speed and change ven
position.

Answers

Final answer:

To prevent a stop while driving, a driver should reduce brake pressure before the vehicle comes to a full stop to smoothly transition from kinetic to static friction.

Explanation:

When learning to drive, the concepts of static and kinetic friction play a pivotal role in controlling a vehicle smoothly. If a driver keeps constant pressure on the brake pedal until the car comes to a complete stop, the tires can rapidly transition from rolling to sliding. This transition is often accompanied by a motion due to the abrupt change from kinetic friction (which occurs when the tires are rolling and sliding over the road surface) to static friction (which occurs when the tires are not sliding).

Which services are provided by the United States government to all citizens?


consumer goods, such as cars and televisions


food and shelter


highways and bridges


vocational training and full-time jobs

Answers

Highways and bridges

Highways and bridges are provided by the United States government to all citizens. Thus, option C is correct.

What are services?

Services are things that are provided by the government to people who live under its jurisdiction and are intended to help everyone in a community. Examples include working in law enforcement, the medical field, and education.

There are many services that the government provide but among which among the given option are the Highways and the services which are being provided by the United States government which they create roads through which transportation can be made easier

This they have the people to easily granted from one place to another and also to carry things also through bridges the distance is covered in a short amount of time. Therefore, option C is the correct option.

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If you've waited more than five minutes at a YIELD sign, _____.

Answers

Answer:

you still have to wait at the yield sign

Explanation: To "yield" means that you have to stop for a little while or slow down in order to let another vehicle move before you. Sometimes, you might see a yield sign at highway entrances or rotaries. When this happens, you must stop or slow down so you let the flow of traffic continue.Mar 25, 2019

That’s what i got

High winds make it much harder to _____. A. steer your vehicle B. stop your vehicle C. see the road ahead D. accelerate quickly enough

Answers

Answer:

A

Explanation:

It can be hard to steer with wind blowing on the sides of the car.

Answer:

A. Steer your vehicle

Explanation:

When there are high winds, keeping your car on the course you are trying to drive it on may be challenging, directly conflicting with your steering.

What is different about the number of course options kids get in virtual schools compared to typical schools?

Answers

Answer:

You can zone out easily in virtual school and not absorb information as much as you can in real school when you can ask questions be at school every day to understand what you are learning.

Explanation:

In a virtual classroom, it's simple to lose focus and not learn as much as one could in a physical one where you could ask questions and be present every day to comprehend what you are studying.

What is virtual schools?

Virtual schools are another name for online or distance learning. It simply implies that your kid is learning online rather than in a conventional, on-site classroom. Virtual schools are similar to homeschooling in that students can learn at their convenience.

The Virtual School works in conjunction with the student's school or educational environment to help pupils reach their full potential at all educational levels and provide them the best chance of success in adulthood.

Florida Virtual School offers a range of flexible and full-time online education choices for students in Kindergarten through 12th grade.

Thus, In a virtual classroom, it's simple to lose focus and not learn

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US citizens are required to pay income taxes. In civics, this is referred to as an obligation. However, US citizens are not obligated to run for elective office. Citizens are able to run for elective office because of which of the following answer choices

Answers

Answer:?

Explanation:

Where's the answer ! watched an ad for this!!

The complete question is the following:

US citizens are required to pay income taxes. In civics, this is referred to as an obligation. However, US citizens are not obligated to run for elective office. Citizens are able to run for elective office because of which of the following answer choices?

Select one:

A. prerequisite for citizens

B. responsibility of citizens

C. right of citizens

D. benefit of statehood

Answer:

C. right of citizens

Explanation:

The right of a citizen refers to the legal entitlement of a citizen to have or do something, such as the right to run for elective office. Unlike civic responsibilities, civic rights are not mandatory, instead, they are things or actions to which one has a just claim. More examples of civil rights are the rights to vote, to government services, to work, to study and to use public facilities.

What is the first step in processing a crime scene?

Answers

Answer:

Interview is the first step in processing a crime scene. The crime scene technician must interview the first officer at the scene or the victim to ascertain the "theory" of the case. Basically what allegedly happened, what crime took place, and how was the crime committed.

Final answer:

The first step in processing a crime scene is securing the scene. This involves the establishment of secure perimeters to prevent tampering with evidence or the alterations of the crime scene.

Explanation:

The first step in processing a crime scene is to secure the scene. This means that the crime scene investigators ensure the area is sealed off to prevent the destruction or loss of evidence.

Isolating the scene will prevent anyone from tampering with potential evidence or altering the area in any way that can jeopardize the investigation. It is crucial to establish a secure perimeter immediately, which can range in size depending on the crime scene. This is usually done with crime scene tape or barriers.

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Which consequence results from budget cuts in education?

Answers

Answer:

not being able to do as much

Explanation:

see see the class cut a lot of school Mar budget would be art I would take away students learning art and how to be creative much less if is if they took out science or math cuz math is in most everything you do cooking baking science math is in science math is in a lot of the things you do so overall when in school do budget cuts or taking something away that can help students

Final answer:

Budget cuts in education lead to a reduction in teacher numbers, larger class sizes, and cuts to educational programs, ultimately diminishing the quality of education. This negatively affects students' learning experiences, employment prospects, and broader societal outcomes. Investing in education is crucial for societal well-being.

Explanation:

The consequences resulting from budget cuts in education are multifaceted and significantly impact the quality of education students receive. When states and localities face budget deficits, they often resort to measures such as dismissing teachers, hiring fewer new ones, increasing class sizes, and cutting educational programs. These actions directly contribute to a decline in the overall educational experience by creating overcrowded classrooms, reducing individual attention each student receives, limiting educational resources, and narrowing the curriculum. This, in turn, can lead to a more stressful environment for both students and teachers, potentially hindering the learning process and diminishing educational outcomes.

Moreover, reduced funding can result in a horrific job market for aspiring educators, discourage innovation within schools, and force institutions to focus narrowly on standardized test preparation rather than fostering a broader, more holistic education. The ripple effects of these budget cuts extend beyond the classroom, potentially affecting students' future employment prospects, income levels, and the broader economy. The conclusion is clear: investment in education is a critical component of societal well-being, and cutting education budgets can have long-lasting detrimental effects on students, educators, and society as a whole.

The assertion that a well-funded educational system leads to a better-educated populace emphasizes the importance of adjusting state funding priorities to enhance educational quality. The unintended consequences of budget cuts in education are far-reaching, underscoring the need for careful consideration of funding decisions and their impacts on the educational landscape.

Are Native Americans considered North American citizens?

Answers

Answer:

as of what i know right now,Today, there are over five million Native Americans in the United States, 78% of whom live outside reservations. When the United States was created, established Native American tribes were generally considered semi-independent nations, as they generally lived in communities separate from British settlers. :)

No, not until they go through the naturalization process.

identify three reasons why a judge may decide not to follow precendent

Answers

Answer:

ExWhen the judges don’t like the precedent, they can usually find a way around it. If it is an appellate court, one which issued the prior decision, they can always overturn that decision if they have good reason to. For example, Federal Courts of Appeals sometimes make rulings which affect millions of people in several states, and those rulings sometimes cause unexpected and unwanted consequences. The next time the same issue comes before the same court, they could “clarify” their prior ruling, or “distinguish” the new case from the old, or explicitly “overturn” the old case.

The doctrine of stare decisis, which suggests that Courts should, when feasible, uphold prior decisions, especially when people rely on the certainty of settled law, is not binding, but advisory. So if a court sees a real need to revisit and change its earlier decision, they can.

For lower courts, it can be a little trickier: they are required to obey the rulings of higher courts. Still, even municipal or magistrate courts which hear misdemeanors and city ordinance cases will sometimes try to get around a precedent they don’t agree with, especially if it would cause (in their not-so-humble opinion) an injustice. Since they don’t have the authority to simply disregard the prior decision, they have to express their decision in language which allows them to say that the case in front of them is sufficiently different from the prior case that the rule doesn’t apply. This is often a stretch, and is likely to be struck down if appealed, but very few people at this lower court level can afford the fees necessary to pursue an appeal.

At its root, however, disregard of precedent stems from a judge’s personal or political opinion that the prior decision is wrong. planation

what is a market economy regulated by​

Answers

Answer:

Businesses that are owned by individuals are called the Private Sector because they are owned by private individuals instead of the government. What is a market economy regulated by? A market economy is an economic system that is regulated by the interactions between producers and consumers in the market.

A market economy is regulated by the forces of supply and demand.

How do they regulate the market ?

Market forces, such as supply and demand, also play a role in regulating market economies. For example, if the supply of a good decreases, the price of that good will increase. This can help to ensure that goods are produced efficiently and that consumers are not exploited.

The goal of market regulation is to ensure that the market functions efficiently and that consumers are protected. However, there is always a trade-off between regulation and economic freedom.

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The penalty for littering 15 lb or less is

Answers

Answer:  The correct answer is :  According to state law, penalties for littering depend on the nature and amount of garbage. Accidental: People who accidentally throw 15 pounds or less of trash will be fined a maximum of $ 100 for the first time and for subsequent offenses within the next 3 years may result in a fine of up to $ 200 plus community service from 8 to 24 hours. If garbage is thrown intentionally: less than 15 pounds, the fine is $ 250 to $ 1000 for the first time and for subsequent offenses within the next 3 years general fines of $ 500 to $ 2000 and a possible community service of 16 to 50 hours.

11. What is physical evidena?

Answers

Physical evidence or the real evidence are "material objects having a big impact on a legal case." Physical evidence can be like guns, knifes, drugs, weapons, etc... Anything material having a impact in a legal case is psychical evidence.

Hope this helps.

Answer:

Physical evidence refers to any item that comes from a nonliving origin, while biological evidence always originates from a living being. The most important kinds of physical evidence are fingerprints, tire marks, footprints, fibers , paint, and building materials


If a law enforcement officer suspects your vehicle is not properly maintained or does not comply with Florida motor vehicle equipment standards, the officer



Is not allowed to inspect your vehicle.


Must give you 10 days notice before inspecting your vehicle.


May stop your vehicle at any time for a vehicle inspection.

Answers

Answer:

May stop your vehicle at any time for a vehicle inspection.

Explanation:

The Florida Law Enforcement has the authority to stop the vehicle at any time for inspection under the power of the law. This happens because the vehicle must meet certain standards to be able to run in the street. It does not matter how good a driver you are, if the vehicle has one of the standards not fulfill then it would be removed off the street because you could cause a serious crash.

I hope this answer helps you.

Answer:

May stop your vehicle at any time for a vehicle inspection.

Explanation:

I just took this test

When scanning the road, glance away from the road ahead for _____. A. at least one second B. no more than one second C. at least two seconds D. no more than two seconds

Answers

When scanning the road, glance away from the road ahead for no more than one second.

What is the purpose of scanning the road?

The purpose of scanning the road is to always keep an eye down the road ahead of your car to avoid last-minute adjustments and to notice potential traffic dangers.

This will help you to be able to detect risks associated with road accidents quickly and be well-prepared to respond and avert them.

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Final answer:

The correct answer is B. no more than one second. Quick glances are important to maintain awareness and minimize distractions while driving.

Explanation:

When scanning the road, it is recommended to glance away from the road ahead for no more than one second. Maintaining quick glances ensures you stay aware of your immediate driving environment while also checking for potential hazards. Prolonged distractions, even for a couple of seconds, can significantly increase the risk of accidents. It's important to always keep your main focus on the road.

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do companies use less of it's capital money resources and more of it's labor resources?​

Answers

Yes the do use less and more

Which statement is true? Both Houses of Congress are part of the executive branch. A conference committee is formed only for re-election purposes. A sitting bill is a bill that is in the midst of active progress. If a bill is approved by the committee and has survived a Senate vote, the bill will go to the House of Representatives.

Answers

Answer:

the last one

Explanation:

i learned this is 7th grade flvs

Answer:

It is true that if a bill is approved by the committee and has survived a Senate vote, the bill will go to the House of Representatives.

Explanation:

Laws emanating from the federal Congress have a joint control and approval of both the House of Representatives and the Senate.

First, the bills reach the standing committees (formed by members of both houses), who evaluate the viability or not of said bill. If this is approved, the bill will be treated by both chambers of Congress.

Once it begins to be treated by the chamber of origin, it must be approved by it to pass to the other chamber. For example, if the chamber of origin is the Senate, it must be approved there to go to the House. Once approved in both chambers, the bill goes to the President to ratify it and thus become law.

When driving alcohol judgement begins to deteriorate at...

A. .01 BAL
B. .02 BAL
C. .05 BAL
D. First Sip

Answers

Answer:

Answer is option A

Explanation:

As a Police Chief and a servant of God, you need to help restore order to your community. What do you need to discuss with these community leaders​

Answers

Being the new Police Chief and also a servant of God I would first remind myself that I never want to force my beliefs, but I also. ... With that in mind I would begin discussing with the community leaders what their main ... However, in order to restore order in my community it would be essential to treat the problems that the ...

As a Police Chief, it is important to show that you are a part of the community and value the opinions and thoughts of others in the community.

What do you understand by this situation of police chief?

There is a lot of strain when a new police chief takes over following an incident like an officer-involved shooting. Police shootings are contentious and can potentially lead to a lot of issues in the community.

In this case, as Police Chief, my first course of action would be to just listen. People and communities frequently want want their voices to be heard. To respond before hearing is a foolish humiliation.

In this verse, God makes it quite plain how important it is for us to listen to others before responding or making decisions. It would acknowledge how the community is feeling after hearing all the concerns and apologize for any wrongdoing that may have occurred.

Therefore, as a  Police Chief, it is important to show that you are a part of the community and value the opinions and thoughts of others in the community.

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FIRST RESPONSE GETS BRAINLIEST
How did the civil war had to do with “national supremacy”?

Answers

Answer:

The Supreme Court ruled that such laws were in conflict with the Fugitive Slave Act passed by Congress in 1793,13 and thus violated the supremacy clause of the Constitution. 1850 -- Prelude to the Civil War. Fugitive Slave Act of 185014 was passed by Congress in an effort to preserve the union.

Should those convicted of violating laws be labeled? Do you feel that this labeling would be an infringement on a person's rights? Why or why not?

Answers

I say no because though it is a person's right;s, they are breaking a law, and therefore don't care about the needs of the people or other people's right's. If they really cared about their own rights, why mess with other's? Treat other's how you'd want to be treated.

Final answer:

Labeling theory suggests labeling individuals as deviant can lead to further deviance. There is debate on whether the labeling of convicted individuals infringes on their rights, with implications on rehabilitation and policy making. Balancing individual rights with societal concerns requires government resources and careful consideration.

Explanation:

The question asks if those convicted of violating laws should be labeled and whether such labeling would infringe on a person's rights. It touches upon labeling theory, a concept in sociology that suggests being labeled as deviant may perpetuate further deviance. People who have committed serious crimes must reconstruct their lives post-incarceration, and carrying a deviant label can significantly hamper this process. For example, the difficulty ex-prisoners face in finding employment due to their criminal record is one aspect where the negative effects of labeling are evident. This could increase the likelihood of re-offending.

Opinions are divided on whether labeling infringes on a person's rights. Some argue that it does, as the label can permanently stigmatize an individual, while others argue that the label is a necessary consequence of breaking the law. The overarching concern involves achieving a balance between accountability for criminal actions and the potential for rehabilitation. In terms of policy implications, disallowing those with serious crimes to vote could affect the creation of policies that are sensitive to the rights and rehabilitation of former offenders.

Religious beliefs can sometimes conflict with legal norms. In such cases, the government must carefully weigh the protection of individual rights against the potential for laws to be unjustly discriminatory. However, it is generally agreed upon that the government should not protect religious exercises that result in bias or discrimination against other groups. The prioritization of individual rights and freedoms consumes government resources, but many argue that this expenditure is necessary to prevent the injustice of punishing innocent individuals and maintain societal balance between security and liberty.

Suppose you believe you have been the victim of age discrimination in your job. To win a lawsuit against your employer, what would you need to show?

a.) that the employer's policies disproportionately harmed you and that the policies had no reasonable basis

b.) that the employer's policies were intentionally harmful to you

c.) that the employer's policies caused you severe psychological harm

d.) that the employer's policies constituted long-standing practices with no reasonable basis

Answers

Answer:

the answer would be (C) since its make some logic sense

Explanation:

cause look it at this way C make's sense too me

Final answer:

To win an age discrimination lawsuit, you generally need to prove that you are within the protected age group, underwent an adverse employment action, younger employees were treated more favorably, and the negative treatment was due to your age.

Explanation:

If you believe you're a victim of age discrimination at your job, pursuing a lawsuit against your employer would require specific evidence. In the United States, the Age Discrimination in Employment Act (ADEA) regulates this area of law.

Generally, you need to show that the policies of your employer had a detrimental impact related to your age and that your age was the key reason for the unfair treatment. This means you must prove:

That you are within the protected age group (40 years and older, in the US);You suffered an adverse employment action (e.g., demotion, termination);Younger employees were treated more favorably;The unfavorable treatment was because of your age.

This is not an exhaustive list nor a definitive guide, and it is crucial to consult with a legal professional if you think you have been a victim of age discrimination in your workplace.

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In summarizing a Supreme Court majority opinion, which of these is most

important to include?

O

A. Precedents on which the decision is based

O

B. A full explanation of the thesis of the text

O

C. A list of objections from the trial

O

D. Names of the judges who dissent

Answers

Answer:

Explanation:B. A full explanation of the thesis of the text

The Supreme court is the highest court in the federal judiciary system of the United States of America.

What is Supreme Court Majority Opinion? Supreme court majority opinion is the summary of the result or opinion from the bench during a session of the court.

The opinion includes the thesis of the text and its full explanation of the thesis. The majority opinion is written by the chief justice.

The supreme court has generally nine-justices to write an opinion or make a decision.

Thus, in summarizing the supreme court's opinion, the full explanation of the thesis is included.

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What would be the likely punishment for a crime classified as a misdemeanor by the California Penal Code?

Answers

Answer:

“Standard” California misdemeanors, punishable by up to 6 months in jail and/or a fine of up to $1,000; 1and. “Gross” or “aggravated” misdemeanors,” punishable by up to 364 days in jail and/or a fine of up to $1,000 or more.

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