Identify a local company that conducts e-commerce, preferably one with

Identify a local company that conducts e-commerce, preferably one with whom you have previously done business or are otherwise familiar. Research the company and become knowledgeable in its basic operations and services. Contact the company and inform it of your interest as a student, in learning more about its business. Inquire as to how the […]

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Conduct a random survey of at least 30 people. From

Conduct a random survey of at least 30 people. From the survey responses, draw several conclusions about attitudes of consumers toward e-commerce. Write a brief essay summarizing your conclusions. Attach to it any spreadsheets or charts used in your analysis. The survey should include, but not necessarily be limited to, the following questions: 1. How […]

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Together with other students from your class, identify a small,

Together with other students from your class, identify a small, local company that does e-business and whose owner or manager is willing to talk with you about its operations. With your professor’s approval, meet with the company manager and explain to him or her that you are studying fraud examination and would like to discuss […]

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Refer back to the beginning of this chapter to the

Refer back to the beginning of this chapter to the excerpt from a Los Angeles Times article about Reed Slatkin’s fraud. The article insinuates that the FBI and IRS’s raiding of Slatkin’s office marked the beginning of the government’s investigation of Slatkin’s financial activities. In fact, Slatkin was under investigation for at least four years […]

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On a beautiful spring morning in 2015, Stephen Lowber, chief

On a beautiful spring morning in 2015, Stephen Lowber, chief financial officer of Cutter and Buck, Inc., slowly arose from his bed, walked across the bedroom floor, and gazed out the window. It was a surprisingly clear, sunny day in Seattle, Washington. Despite the beauty of the day, the expression on Mr. Lowber’s face was […]

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In this chapter, we have discussed the GrammLeach-Biiley Act, which

In this chapter, we have discussed the GrammLeach-Biiley Act, which gives credit unions, savings and loans, banks, insurance agencies, mortgage companies, and other financial institutions the right to sell customer information to marketing companies, affiliates, and others. Some individuals believe that doing this is ethical since customer s have the right to opt out of […]

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Recently, Experience published the findings of an online survey about

Recently, Experience published the findings of an online survey about identity theft. Findings from the survey are found online at http://www.experian.com/blogs/ask-experian/survey-findings-are-consumers-makingit-easier-for-identity-thieves/?pc=prt_exp_O&cc=prt_0817 itpsurvey. Review the findings of this survey and identify four to six highlights identified by the survey-especially focusing on insights that a significant number of individuals may not understand. Then prepare a short report […]

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In November 2017, Wehav Funds, a profitable engineering firm, signed

In November 2017, Wehav Funds, a profitable engineering firm, signed a Joan guarantee as a third party for No Certainty Company, a newly formed organization focused on pharmaceutical research and development. Because Wehav Funds was a reputed and successful company, the Joan was processed and approved by National Bank at the end of November 2017. […]

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Look up the U.S. Trustee Program’s 2012 AnnualReport at http://www.justice.gov/ust/eo/public_affairs

Look up the U.S. Trustee Program’s 2012 AnnualReport at . 1. How is a trustee defined? 2. What are the functions of the trustee program? 3. The program routinely hires bankruptcy analysts of what two certifications? 4. What initiative did the program latmch in 2001? For what purpose? 5. What specific actions can the program […]

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1. The Vendor column contains the names of the vendors

1. The Vendor column contains the names of the vendors from which the purchases were made. Use a fuzzy matching algorithm to find any vendors with similar names. Do you suspect any purchases were made from phantom vendors? 2. Find any vendors who are charging too much for their product compared with other vendors. In […]

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