In: Other Topics
...The Deception by the Investigating Officer paper 544 3/21/2016 Melba V. Pearson The Deception by the Investigating Officer paper In life, there three parts of a story, in the criminal justice field there is law enforcement's part of the story. Then there is the person in questions part of the story, and then there is the part, which holds the truth in the story. People are naturally born, to do everything in their power to make sure they can safeguard their existence. Despite, anyone found culpable with committing a criminal act or also not found guilty, of doing criminal acts likelihood of them meeting consequences for their conduct will likely be all the time. People will refute actions as such, to avoid consequences from being done to them. Police officers employees walk on eggshells with considering the use, with deception to discover the truth in the matter. This paper will discuss, Is it moral to lie to acquire the truth and do the ends justify the means of it, there a contention between the codes of ethics how police officer indeed led, the parts do physical conduct and nonverbal communication play in identifying deception also the conclusion. Is it moral to lie to acquire the truth and do the ends justify the means of it The ethical also moral behavior is personalities, which people contain even if many people cannot contain the similar level of the moral ground. Each person does have the free will to pick what he or she want to also the...
Words: 1927 - Pages: 8
...Deception by the Investigating Officer NAME AJS/532 August 5, 2013 Margery Melvin Deception by the Investigating Officer There are three sides to every story: the suspect’s version, the police’s version, and somewhere in the middle lies the truth. Humans by nature will instinctively do anything to ensure the security of his or her survival. Regardless if an individual is guilty or not the possibility of meeting consequences for his or her actions will almost always sway the individual to deny said actions to prevent the consequences from happening. Law enforcement personnel walk a fine line with regard to the use of deception, to find the truth. This paper will analyze the code of ethics in comparison to law enforcement procedure, and the role of nonverbal communication play with regard to detecting deception. The Ethics of Deception Ethical and moral behaviors are characteristics that individuals have but not all individuals have the same degree of moral ground. Everyone has the right to free choice and free-thinking, which are the foundation of the pursuit of happiness, life, and liberty. Within the context of free choice, humans have the choice of telling the truth or lying. Truth is usually only given freely when the foreseen benefit exists; otherwise most individuals will resort to a lie. By nature, humans do not want to experience pain, harm, or anything that may restrict individual freedoms. For individuals who violate laws, social norms, or otherwise...
Words: 1545 - Pages: 7
...gangs, outlaw motorcycle gangs (OMGs) and extremist groups on both the political left and right including the Ku Klux Klan, neo-Nazis, skinheads, and militant separatist groups. Undercover assignments include short-term drug "buy and bust" stings that last for no more than a few hours to deep cover, long-term investigations that keep UCEs in the field for months or years. (Fitzgerald, P. n.d.) There are massive amounts of stress to overcome during undercover work. As the UCE forms relationships with those he or she is investigating, feelings of ambivalence and guilt may ensue. UCEs may find themselves witnessing offenses committed by members of criminal organizations, a scenario that can trigger a serious moral dilemma. Should they attempt to intervene and stop the crime, or remain passive and protect their undercover identity? Another sensitive moral issue is that of UCEs having sexual relations (to gain information) with individuals they are investigating. Should there be limits as to what UCEs can and cannot do, to and with both criminals and noncriminal in the course of their work? Psychologist Gary Farkus discovered a relationship between psychological symptoms and undercover work, including anxiety, loneliness, isolation, relationship problems and extreme suspiciousness. (Fitzgerald, P. n.d.) I have...
Words: 1342 - Pages: 6
...Enron’s CEO, Ken Lay, retired in February giving the position to Jeff Skilling who then retired shortly after in the summer. Around the same time, Enron’s stock began to drop. “The stock descended to a 52-week low of $39.95. By Oct. 16, the company reported its first quarterly loss” (Segal, 2018). Enron would eventually catch the attention of the SEC after closing down one of its SPVs. Eventually, the SEC would announce that it would be “investigating Enron and the SPVs created by Fastow” (Segal, 2018). On Dec 2, 2001, Enron filed for Bankruptcy. The company has been liquidating its operations and assets of the “pre-bankruptcy” Enron to pay back...
Words: 1017 - Pages: 5
...Fraud of ZZZ Best Company The ZZZ Best was the carpet cleaning company that was started by 15 year old Barry Minkow in 1982. He was inspired to enter into this industry by his mother when he was 12 years old. His mother was working as a telephone solicitor for a small carpet cleaning firm. Though most of the companies in carpet cleaning industry were legitimate, the nature of this business attracts many seedy characters of the malpractice. There are no barriers for any entry even no license was required. It was too easy that a 16 year old boy can start this business with his new driver’s license. The boy started his business as “rug sucker”. Minkow started his business named ZZZZ Best Carpet Cleaning Company in Reseda, San Fernando Valley, California. In the beginning stage Minkow ran his home based business out of his parent’s garage. Minkow soon realized that a small carpet cleaning business grew rapidly in next five years, but Minkow realized that it was difficult to earn from this business. To make earning better he had to face the cutthroat competition. The young boy had to face customer complaints, bad checks, and nagging vendors also demanding payment. And within very short time phrase he faced the fact of shortage of working capital. And moreover because of Minkow’s young age and the fact that ZZZZ Best was only marginally profitable business. All the local banks refused to give him loan. So, this teenager was looking for some easy ways of earning. Like check kiting...
Words: 2246 - Pages: 9
...and released that gives emphasis to the Fourth Amendment needs. Also, the definition of probable cause and its principles in which it is assembled will be discussed. There are two kinds of investigation that do not necessitate a warrant which will also be enclosed in this paper as well as concentrating on a small number of enquiry such as What the underlying principle is for consenting to warrantless investigation, and if these rationale are influential, and whether or not all investigation necessitate that likely reason are present or if there are discharged or not. Investigative permit procedure and the Fourth Amendment requests Searching warrant is not only disturbing they have to also be precise and they are not all equivalent. If a person uses a search warrant for instance to get hold of a company’s financial records or even a senior manager who is assumed of deception this course of action is not uncomplicated, nevertheless if a person uses a search warrant to situate an confiscated part of proof such as a bullet, or illegal pills then it is reasonably uncomplicated to do. Moreover, The Fourth Amendment has to be well thought-out and taken critically when acquiring a search warrant and the officer has to be extremely cautious to show consideration for the rights of other individuals to be protected in their homes, people, possessions, and permit adjacent to irrational search and seizure, shall not be dishonoured. “One purpose of the Fourth Amendment is to prevent, and...
Words: 1899 - Pages: 8
...NARCO-ANALYSIS AS A TOOL FOR CRIMINAL INVESTIGATION Project Submitted in Partial Fulfilment of the Requirements For The Degree of Master of Laws of the Mahatma Gandhi University. By NIJIL.D PREFACE . In India scientific methods have emerged as a tool for interrogation and extraction of information from uncooperative suspects and witnesses. But the legality of these methods is in peril, mostly because of the procedure involved and the nature of information obtained through these method. Most of these modern techniques are non invasive methods, which can detect deception without causing physical or mental injury to the subject. Narco-analysis is one of the important techniques among them. It makes use of scientific methods by which the medicine “truth serum” is injected to the convicts so as to prove the crime. But they often raise doubts regarding basic human rights and also about their legal validity. Also when some up holds it’s validity in the light of medical and legal principals and others rejects it on the ground of health hazards and a blatant violation of constitutional provisions. Thus the main issue regarding narco-analysis is its ultimate admissibility in court as forensic evidence and its useful in investigation scientific technique. Recently the supreme court of India in the case of Smt. Selvi and others v. state of Karnataka, has held that involuntary subjecting an accused, a suspect or a witness to narco-analysis...
Words: 15602 - Pages: 63
...of Education Advanced Subsidiary Examination January 2013 Psychology (Specification A) PSYA1 Unit 1 Cognitive Psychology, Developmental Psychology and Research Methods Thursday 10 January 2013 1.30 pm to 3.00 pm You will need no other materials. Time allowed 1 hour 30 minutes Instructions Use black ink or black ball-point pen. Fill in the boxes at the top of this page. Answer all questions. You must answer the questions in the spaces provided. Do not write outside the box around each page or on blank pages. Do all rough work in this book. Cross through any work you do not want to be marked. Information The marks for questions are shown in brackets. The maximum mark for this paper is 72. Question 7 should be answered in continuous prose. You may use the space provided to plan your answer. In Question 7, you will be assessed on your ability to: – use good English – organise information clearly – use specialist vocabulary where appropriate. (JAn13psyA101) G/T87042 6/6/6/ PSYA1 Section A Cognitive Psychology and Research Methods Answer all questions in the spaces provided. Total for this question: 4 marks 1 Research has suggested that the encoding and capacity of short-term memory are different from the encoding and capacity of long-term memory. 1 (a) Explain what is meant by encoding. The way in which information is stored as a memory...
Words: 1451 - Pages: 6
...NOTE: Facilitator noted that more indepth info would have been beneficial to this paper, so please only use this as a reference. Table of Contents 1. Assignment cover sheet p. 0 2. Title page: HealthSouth and the Scrushy Way p. 1 3. Table of Contents p. 2 4. Introduction p. 3 5. Government Subsidies p. 3 6. Signs of Corruption p. 4 7. Ethical issues of HealthSouth p. 5 8. Management of HealthSouth p. 5 9. Intimidation and Cooperation p. 6 10. Culture of Corruption p. 7 11. Lavish Lifestyle and Philanthropy p. 8 12. Impact on Stakeholders p. 9 13. Charges p. 10 14. Outcome and Fairness of Punishment p. 10 15. Conclusion p. 12 16. References p. 13 HealthSouth and the Scrushy Way Richard Scrushy overcame challenging teenage years, dropping out of high school and later obtaining his GED to become one of the most successful executives in the United States. Scrushy did so by subsequently getting his respiratory therapist certification and opening his own rehabilitation center, an all-in-one medical facility that led many to copy his idea. Scrushy founded HealthSouth in 1996 using $1 million in seed capital and turned it into a hugely successful medical services empire worth over $4 billion at its prime (Haddad, Weintraub, & Grow, 2003). HealthSouth had become...
Words: 3288 - Pages: 14
...history up to that time. The company was formed in 1985 when InterNorth purchased Houston Natural Gas to create the country's longest natural-gas pipeline network. Renamed Enron in 1986, the company transformed itself in the 1990s from a gas-pipeline business into a natural-gas and electricity trading giant. By 2000 it was the seventh largest U.S. corporation. Enron employed approximately 20,000 staff and was one of the world's major electricity,natural gas, communications, and pulp and paper companies, with claimed revenues of nearly $101 billion during 2000.[1] Fortune (a global business magazine) named Enron "America's Most Innovative Company" for six consecutive years. * Truth Behind the scandal : Enron employed shoddy and deceptive accounting practices to hide its financial losses (and occasionally its gains). The techniques of structured finance—complex financial transactions designed to hedge the risks involved in business activities—were used to enrich some of Enron's corporate officers and hide the firm's financial losses. Independent partnerships to which Enron sold assets were created, enabling Enron to convert loans and assets burdened with debt obligations...
Words: 1450 - Pages: 6
...company on the Fortune 500 and ranked as the sixth-largest energy company in the world, on December 2, 2001, filed for bankruptcy protection in the biggest case of bankruptcy in the United States up to that point (Jennings, 2009, p. 285). By November 2001, the company’s stock, which once peaked at $90 US, was down to less than $1 US. It was a disaster for the thousands of employees and investors (Skilling v. United States, 2010). Employees lost their jobs and pensions, and investors lost billions of dollars. The Enron scandal is one that left a deep and ugly scar on the face of modern business. In this article, the facts of Enron’s case were reviewed and the major ethical issues involved in Enron’s scandal were analyzed. The rest of the paper is organized as follows. The second part is a brief summary of what has happened in Enron. The third part described the role of Arthur Andersen (AA) in the Enron scandal. In the following parts the culture of Enron, the important people involved in this case, and also the major ethical issues about this scandal were analyzed. At last, the conclusion part discussed what we should do to avoid another Enron. 1. 2. Statements of Facts 2.1. A Brief History of Enron Since found in 1985 as an interstate pipeline company, Enron had been a power supplier to utilities. Its business began through the merger of Houston Natural Gas and Omaha-based InterNorth. In the following 20 years, Ernon grew quickly and became the largest...
Words: 3485 - Pages: 14
...The IUCN Anti-Fraud Policy February 2008 – Version 1.0 Office of the Director General The World Conservation Union Rue Mauverney 28 1196 Gland, Switzerland Tel: +41 22 999 0296 Fax: +41 22 999 0029 www.iucn.org Policy Version Control and Document History: The IUCN Anti-Fraud Policy Title Version Source language Published in French under the title Published in Spanish under the title Responsible Unit Developed by Subject (Taxonomy) Date approved Approved by Applicable to Purpose IUCN Anti – Fraud Policy 1.0 released February 2008 English Politique de l’UICN de lutte contre la fraude Política para la Prevención de Fraudes de la UICN Office of the Director General IUCN Oversight Unit Fraud, Internal Control, Risk Management November 2007 Director General and Global Management Team All IUCN Staff Members world-wide The aim of the IUCN Anti-Fraud Policy is to safeguard the reputation and financial viability of IUCN through improved management of fraud risk. It sets out explicit steps to be taken in response to reported or suspected fraud, as well as measures that will be taken to prevent or minimize the risk of fraud. IUCN Internal Control Policy Framework COSO Standards IUCN Code of Conduct and Professional Ethics for the Secretariat Sent to all staff members world-wide, available on the IUCN Knowledge Network (intranet), provided for information to all partner organizations and suppliers with contracts with IUCN, and available publicly on request. Is part of Conforms...
Words: 7003 - Pages: 29
...their accounts over the Internet Banks provide a different range of financial services through their Internet banking channels. Different financial Internet banking applications mostly contain money transferring services, investment services (stock, bond, and mutual funds) and currency exchange services. However, as new technologies upset traditional power balances and so does the Internet. The Internet empowers everyone including cybercriminals. Advancement of technology and rapid progression of the hackers’ ability to access various users’ systems maliciously altered their motivations from curiosity to financial motives. Thus Financial Fraud is on rampant increase. This paper focuses on Online Banking Fraud in a general perspective and also looks into Phishing as one of the methods of online bank fraud. The paper follows non doctrinal method of research and concludes with the aspect that there are staunch laws yet without proper enforcement mechanisms and awareness, it will result positively, hence it is of paramount importance to spread awareness and to enforce the strong laws. Introduction Frauds occur in almost all facets of human...
Words: 3597 - Pages: 15
...Mark Haddon; behind the scenes By: Patrick Rohling English 12 Mrs. Cox Block 4 A/C Mark Haddon has gone through many things in his life. He once aided those who had Multiple Sclerosis and autism. However, his main ambitions were writing and drawing. Haddon has written many successful children’s books but wanted to pursue a new path, so Haddon set out to write a new book to please this new desire. He did not know this book was going to turn out to be about a fifteen year-old autistic boy. Haddon, known for his children’s books, was highly recognized for his most recent piece of literature, The Curious Incident of the Dog in the Night-Time, and received multiple awards, but was mostly heavily criticized for the piece of literature. These criticisms are still present and haunt the novel. Mark Haddon was born September 26, 1962 in Northampton, England. Marathon canoeing, writing, and abstract painting are his biggest passions. During his early career he used to assist patients with Multiple Sclerosis and Autism, and worked many other part-time jobs, including a theater box office and a mail-order business. Haddon obtained a formal education at Merton College, Oxford, and Edinburgh University. Haddon also worked as an illustrator and cartoonist for many periodicals. One of his most famous cartoon strips is one called “Men a User’s Guide”. He also wrote several children’s television series, like Microsoap, and Starstreet. But, he is most famous for his children’s books...
Words: 2487 - Pages: 10
...NEED TO ADD THE TITTLE • Research Paper Topic: • What are Auditors’ Responsibility Today to Detect Fraud; include how do these responsibilities fit into the professional practices of: external auditors, Certified Public Accountants in public practice and Internal Auditors and what has changed in these areas in recent years? For standards or articles use the following items as they relate to your paper to help organize your paper. Statements on Auditing Standards (SAS), especially all those statements relating to fraud, Financial Accounting Standards Board (FASB), International Financial Reporting Standards (IFRS), Sarbanes-Oxley Act , etc. (SOX, Sarbox); International Standards for the Professional Practice of Internal Auditing (Standards), European Confederation of Institutes of Internal Auditing (ECIIA), Committee of Sponsoring Organizations of the Treadway Commission (COSO) , Public Company Accounting Oversight Board (PCAOB)and its standards, and professional articles or books as primary sources. • • • • PLEASE HELP ME OUT EDITING THIS PAPER, SENTENCE STRUCTURE, ADD SENTENCES IF NEEDED I’M LOOKING FORWARD TO AN A PAPER AFTER THIS PROOF READING Thank you in advance please help • Auditors’ Responsibility to detect Fraud today Public companies are required by the SEC to prepare and issue financial statements that made a fair presentation of the companies’ performance. The SEC also stipulates that the companies whose shares...
Words: 2508 - Pages: 11
