The concentric zone theory of asset protection is based on the premise that the more ___________ an asset is, the more layers of protection it needs
Fill in the blank(s) with correct word
valuable
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What does it mean to "manage your boss?"
a. A common pattern of manipulation and misinformation for personal and/or political gain. b. To keep as much information from your supervisor as possible to force the manager to be reliant on the subordinate in all matters, big and small. c. The process of consciously working with your superior to obtain the best possible results for you, your boss, and the police department. d. Controlling your supervisor through intimidation and harassment. e. None are correct
One way in which terrorists move funds in and out of the United States is through the use of IVTS. What does IVTS stand for?
a. international value transfer systems b. international value terrorist systems c. informal value transfer systems d. informal value terrorist systems
Approximately _______________ children in the U.S. have at least one parent deployed overseas for military duty
a. 200,000 b. 300,000 c. 500,000 d. 700,000
Answer the following statement(s) true (T) or false (F)
1. Those who view the matter of white collar crime primarily in moralistic terms are likely to favor a civil law approach to it. 2. Historically, the notion of criminal liability has been principally associated with judicial persons. 3. An ancient common law doctrine holding masters legally responsible for the wrongful acts of their servants has been provided a major basis for corporate civil and criminal liability. 4. Under the common law tradition, a corporation could not face criminal charges. 5. The doctrine of holding corporations criminally responsible did not develop in countries predominantly governed by civil law.