'Anonymous tips' presentation slideshows

Criminal Law Update & Review: Developments in 4 th Amendment Law Jessica Smith, School of Government, UNC-Chapel Hi

650 views • 54 slides

Standard 8 Police and the Constitution

Standard 8 Police and the Constitution. What are the constitutional limits for law enforcement officers?. Learning Target 8.0: I can activate background knowledge about the fundamental doctrines of the criminal justice system. Standard 5 Review. What is Due Process?.

602 views • 39 slides

Forensic and Investigative Accounting

496 views • 25 slides

FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT

FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT. Preventing Fraud. CHAPTER 4. Learning Objectives. Understand how to create a culture of honesty, openness, and assistance Know how to eliminate opportunities for fraud Identify the importance of good internal controls

437 views • 23 slides

NASD: SRO Enforcement and Corporate Governance

NASD: SRO Enforcement and Corporate Governance. Latin American Corporate Governance Roundtable . Steven Polansky. Presentation Outline. NASD overview Enforcement objectives Organization Source of cases Investigative process Hearing process Priorities. Who We Are.

325 views • 20 slides

Fiscal Perspective from the Office of the Superintendent

184 views • 6 slides