Richard Dasal, CEO of a medical research firm, has been diverting grant funds into his personal accounts. Using the four-stage investigation process outlined in the textbook outline the steps to investigating this case.

What will be an ideal response?


The four stages are: (1) identify the target, including conspirators – this would involve
investigating the activities of Richard Dasal, and identifying any conspirators; (2) locate documents –
investigators would want to review documentation regarding his grants and compare deposits into his
personal accounts; (3) review and confirm false statements in records – Dasal’s records would be
reviewed, information of suspected fraudulent activity would be confirmed, and (4) interview participants
– those involved in the cases, potential witnesses, and so forth would be interviewed by investigators.

Criminal Justice

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One should never lie because if lying became a ______, all relations based on trust and honoring promises would become unworkable.

a. moral b. justification c. principle d. universal law

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Hurricane Katrina was important for all of these reasons except?

What will be an ideal response?

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Answer the following statements true (T) or false (F)

The institution of slavery reinforced the idea that there were superior and inferior races.

Criminal Justice

Emotion intervenes between what two things?

a. reality and reaction b. perception and action c. action and reaction d. perception and reality

Criminal Justice