Henry Goddard Thomas learned all he ever needed to know by running the streets between Gowanus Canal and the harbor in a street gang known as the Five Pointers
a. True
b. False
b
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Discuss aspects of escalation and de-escalation regarding conflict
What will be an ideal response?
_________ is a form of employee fraud in which an individual uses his or her position within an organization to steal the employer's funds, property, or other assets.
A. Mail and wire fraud B. Securities fraud C. Embezzlement D. Consumer fraud
One drawback to the Delphi method is the ________.
A. members of the group do not make the final decision B. fairly lengthy time frame involved in the questionnaire phase C. fact that it does not require the physical presence of the participants D. synergistic effect on the group
Answer the following statement(s) true (T) or false (F)
1. A lay witness is an individual who has relevant information about a white-collar crime case based on what they may have seen or experience. 2. The physical appearance of an expert witness is taken into account when hiring a scientist to testify in a white-collar trial. 3. Victims have an extremely limited role in white-collar case proceedings. 4. Cooperating witnesses are trained to share information that best reflects the government and prosecution’s interests. 5. A civil case involving fraud is considered a tort lawsuit.