CJ 530-Robin Ortiz- Journal-Assess a Scenario

MC Qu. 41-25 The Insider Trading and Securities Fraud... The Insider Trading and Securities Fraud Enforcement Act of 1988 subjects more individuals to civil liability for insider trading and grants the Securities and Exchange Commission (SEC) power to award. public) to insider-trading whistle-blowers. (government rewards for acts beneficial to the Multiple Choice O O in-kind transfers finder's fees recoupment certificates bounty payments APR 27 MacBook Air A W 2 Second create at least three different racoarah questions and/or ha rave othacas X . Exit rlly.p ac g L Editor Du

17 Which of the following must be reported by an agent to FINTRAC under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act RVg4cDMzQUITOGF5OGICSXZST211Z2090 Lao Client making one or more deposits totaling $10,000 or more into an account within a 24-hour period b.O A family member of a politically exposed foreign person depositing $9.000 into an account CO Client making a transfer of $100,000 from a registered account to a new registered account d.O Client depositing $6,000 in cash into an account

erd-2020 Fall T x spurs meaning Google Upitan Oregon Trail Map magnetic packag.. Señor Wooly How to Ens Your Board CP1-4 Communication There are two common causes of business and accounting fraud: • A failure of individual character • A culture of greed or ethical indifference within an organization Required: Write a brief memo describing how these two factors could lead to accounting fraud. Thread: Wnte Your response as reguested above, It should be in memo format as cholarly sources to

Internal controls The following is an excerot from a conversation between two salesclerks,Jean Moen and  Sara Cheney.Jean and Sara are employed by Turpin Meadows Electronics, a locally owned and operated electronics retail store. Jean:Did you hear the news? Sara: What news? Jean:Neal and Linda were both arrested this morning. Sara:What?Arrested?YOu're putting me on! Jean:NO,really!The polic arrested them first thing this morning.Put then in handcuffs,read then rights-the whole works.It was unreal! Sara: what did they do? Jean:Well,apparently they were filling out merchandies refund forms for fiction customers and then taking the cash. SAra: I guess i never thought of that.How did they catch them? Jean: The store manager noticed that returns were twicw that of the last year and seemed to be increasing.Whan he confronted Neal<he became fkustered and admitted to taking the cash,apparently more than $9,000 in just three months.They're going over the transactions of the last six months…

Question 8: The accounts of several online customers of a small state bank were hacked and their account information stolen. The bank, because of its proactively contacted all customers after freezing access to the accounts and offered them an alternative hotline to restore secure access to those accounts. Ostanding plans Omanagement by objectives O crisis framework O crisis prevention (1²

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Item 6 of 50 Lazada is a retail mail order firm that currently uses a central collection system that requires all checks to be sent to its Manila headquarters. An average of 5 days is required for mailed checks to be received, 4 days for Lazada to process them and 1.5 days for the checks to clear through its bank. A proposed lockbox system would reduce the mail and process time to 3 days and the check clearing time to 1 day. Lazada has an average daily collection of P100,000. If Lazada should adopt the lockbox system, its average cash balance would increase by Select the correct response: P800,000. P650,000. P400,000. P250,000.

QUESTION 10 In recent vears. organizations have implemented a number of initiatives to more proactively detect fraud. The first andmost common proactive fraud detection approach has been to: a. install reporting hotlines. Ob.conduct undercover operations. Oc. install surveillance cameras, Od. collect physical evidence. QUESTION 11 Which of the following is the foundation for all other components of internal control, providing discipline and structure? a. Open-door policy Control environment b. Whistle-blowing system Oc. Surveillance d.

Can you answer all the questions please i would really appreciate it  52 Qato forges Rush’s name as the drawer of a stolen check, drawn on Scrutiny Bank, makes the item payable to Qato, and deposits it in his own Scrutiny account. In response to a call from the bank, Rush ratifies the signature. In this situation, Rush is liable to pay the amount to a. ordinary holders only. b. HDCs only. c. ordinary holders, HDCs, and holders through HDCs. d. no one. 54Textile Inc. sells goods to United Stores in exchange for a note signed by the buyer. Textile sells the note to Valley Finance Company. In this situation, transfer warranties arise because a. Valley has no knowledge of any bankruptcy proceedings against United. b. the note was transferred for consideration. c. Textiles did not alter the note. d. the signatures on the note were authentic and authorized   57It is assumed that a drawer or maker will recognize his or her own signature and that a maker or an acceptor will recognize whether…