Tag Archives: electronically

Describe three challenges you would expect as you launch a training and education program in your efforts to incorporate compliance into the culture.

Discussion question 1)An analyst in your accounting department discovers a possible billing issue, whereby a surgeon billed for services from two different cities on the same day. Using the framework outlined in the textbook, describe the steps you take to launch an internal investigation into possible billing fraud.250 words 2)As a compliance officer you want […]

How did this engagement with the community member motivate your work towards crime prevention?

Community Engagement/Mobilization Paper (750 words) Applying the concepts of community mobilization, partnership(s) and problem- oriented policing, and utilizing the principles of problem solving, this assignment tasks you to connect with a community member(s) that may know about local crime/social issue which could potentially impact community safety. This might include elders, city officials, clergy, teachers, community […]