Criminal policy Samenvattingen, Notities en Examens

ETI investigation can be used to show that individuals commit crimes in furtherance of the criminal enterprise. What does ETI stands for? A. Enterprise Theory of Investigation B. Ethical Trading Initiative C. Ethical Theory of Investigation D. Enterprise Technical Investigation - A A methodical series of techniques and procedures for gathering evidence, from computing equipment and various storage devices and digital media is referred as computer forensics. The person who is responsible ...

Executive branch - Correct Answer This branch of government is responsible for executing, enforcing and setting the policy of the law. Legislative branch - Correct Answer This branch of government writes or creates laws. Also, it determines the budget of government that includes both the executive and judicial branch. This will also affect the policies of government due to budget constraints. Judicial branch - Correct Answer Consists of the courts at both the federal and state level. They ...

What kind of retirement plan can a 75-employee for profit corporation establish? - ANSWER-Simple IRA The taxable portion of a monthly income benefit paid during the annuity phase from a nonqualified annuity is calculated using the - ANSWER-Exclusion ratio Unfair claims settlement methods and practices by an insurance company include all of the following acts EXCEPT - ANSWER-failure to pay all claims that are reported within 90 days after a loss occurs The settlement option that allows p...

Test Bank for Law and Society 3e 3rd Edition by Matthew Lippman. Full Chapters test bank are included - Chap 1 to 13 (Complete Chapters) CHAPTER 1. An Introduction to Law and Society INTRODUCTION DEFINITIONS OF LAW NORMS, MORES, AND FOLKWAYS APPROACHES TO DEFINING LAW SUMMARY OF DEFINITIONS OF LAW DEFINITIONS OF JUSTICE FAMILIES OF LAW THE FUNCTIONS OF LAW THE DYSFUNCTIONS OF LAW THE STUDY OF LAW TWO PERSPECTIVES ON LAW AND SOCIETY CHAPTER SUMMARY...

PHYSICAL SECURITY-- (SPED), Physical Security Certification (PSC), DCSA SPeD: Physical Security Certification (PSC) Exam Questions & Answers-Before you can conduct a risk analysis based on the impact and likelihood of an unwanted event happening, what steps in the risk management process must you take first? Identify (3) - Identify assets Identify threats Identify vulnerabilities Which policy should you consult to find the physical security requirements of protecting classified information?...

Which of the following is a goal of the minimum necessary requirement under the HIPAA Privacy Rule? - ️️Ensure that all workforce members have the same access to PHI within an organization. A patient is checking in at the registration desk and overhears a conversation between another patient and the billing specialist regarding a specific diagnosis that is not being covered under the patient's insurance. This is an example of what type of disclosure? - ️️Incidental Which of the fo...

Mutually owned co-operative financial institutions offering benefits to members through a trust-like structure" describes which type of Insurer/Fund Manager? - Answer- Friendly Society Which is the decision-making process of framing? - Answer- To remove the 'noise' from an issue to allow us to see the problem for what it is Under the RG271 what is the maximum timeframes for IDR response for a Superannuation trustee complaints? - Answer- 45 days after receiving the complaint In the se...

NEW YORK INDEPENDENT FIRE ADJUSTER EXAM SIMULATOR - SERIES 17-64 RATED A+ Mason has suffered a $42,000 loss to his commercial building due to fire. The building is covered under the Building & Personal Property coverage form and had been vacant for 74 days. The insurer would have paid the entire loss if the building had been occupied, but what will they pay because the insured building was considered vacant? $28,980. $42,000. $6,300. $35,700. For a loss that would otherwise be covered for th...

Multiple Choice 1. In terms of procedure, _____. a. felony cases involve more steps than misdemeanor cases b. misdemeanor cases involve more protections for defendants c. felony and misdemeanor cases have exactly the same procedures d. most states require grand jury review only in misdemeanor cases ANSWER: REFERENCES: LEARNING OBJECTIVES: c The Criminal Court Process CEPC.GARD.16.3.1 2. An indictment is a formal criminal charge issued by the _____. a. b. c. d. ANSWER: REFERENCES: LE...

The relationship between a student performance objective and a test question - ANSWER-A test question must respond directly to an SPO and every SPO may be the basis of a test question The ultimate reason for law enforcement training - ANSWER-To be able to protect life and property of yourself and the public A peace officer's main goals - ANSWER-1. Enforce laws 2. Preserve the peace 3. Prevent crimes 4. Protect civil rights and liberties 5. Provide services Considerations when exerc...