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Dumpster, Inc. is a financial consulting company that, for a fee, advises clients how to manage and invest their money. Dumpster operates in the fictitious state of New Manitoba and has more than 30 employees and more than 1,000 clients. Last year, the company grossed approximately $3.2 in revenue and its owners netted about $500,000 in profit after paying salaries and expenses.
In January of this year, an internal audit revealed that at least three of Dumpster’s employees were intentionally advising clients to purchase small capitalization stock that the employees held in order to drive up its value. Moreover, the same internal investigation showed two instances of employees embezzling client money and using complex spreadsheets and explanations to hide the embezzlement from the client.
You have been asked to come in an establish a risk assessment and mitigation strategy for Dumpster in order to remedy whatever problems have occurred until now and to try to prevent damage to the company going forward.
Please prepare a preliminary report discussing the following:
1. The role that a risk assessment analysis would have in helping to shape a compliance program within Dumpster that could help shield the company from corporate criminal liability.
2. Discuss the ways in which the risk assessment and compliance strategies might treat different levels of employees differently.
3. Discuss some features that a risk mitigation plan might entail for a company like Dumpster.
4. Discuss the risks that Dumpster could face as a result of some of the above-referenced actions of its employees.
5. Briefly describe the steps that would would recommend for conducting the risk assessment.
While the precise length of your report is left to your discretion, we recommend a response to this assignment that is 2-4 (single spaced) pages long.
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5- criminal law
Dumpster, Inc. is a financial consulting company that, for a fee, advises clients how to manage and invest their money. Dumpster operates in the fictitious state of New Manitoba and has more than 30 …
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5 Criminal Law 19055517
/in Uncategorized /by developerReport Issue
Dumpster, Inc. is a financial consulting company that, for a fee, advises clients how to manage and invest their money. Dumpster operates in the fictitious state of New Manitoba and has more than 30 employees and more than 1,000 clients. Last year, the company grossed approximately $3.2 in revenue and its owners netted about $500,000 in profit after paying salaries and expenses.
In January of this year, an internal audit revealed that at least three of Dumpster’s employees were intentionally advising clients to purchase small capitalization stock that the employees held in order to drive up its value. Moreover, the same internal investigation showed two instances of employees embezzling client money and using complex spreadsheets and explanations to hide the embezzlement from the client.
You have been asked to come in an establish a risk assessment and mitigation strategy for Dumpster in order to remedy whatever problems have occurred until now and to try to prevent damage to the company going forward.
Please prepare a preliminary report discussing the following:
1. The role that a risk assessment analysis would have in helping to shape a compliance program within Dumpster that could help shield the company from corporate criminal liability.
2. Discuss the ways in which the risk assessment and compliance strategies might treat different levels of employees differently.
3. Discuss some features that a risk mitigation plan might entail for a company like Dumpster.
4. Discuss the risks that Dumpster could face as a result of some of the above-referenced actions of its employees.
5. Briefly describe the steps that would would recommend for conducting the risk assessment.
While the precise length of your report is left to your discretion, we recommend a response to this assignment that is 2-4 (single spaced) pages long.
answerAnswer rating:5Stars out of1ratings
Purchase the answer to view it
Try it first(plagiarism check)Buy tutorial $6Save time and money!
Our teachers already did such homework, use it as a reference!
5- criminal law
Dumpster, Inc. is a financial consulting company that, for a fee, advises clients how to manage and invest their money. Dumpster operates in the fictitious state of New Manitoba and has more than 30 …
Blog ArchiveCopyright © 2019 HomeworkMarket.com Read More
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5 Assignments 18897699
/in Uncategorized /by developer5 assingments
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5 Drafting And Revising A Cause And Effect Essay
/in Uncategorized /by developerUse the outline you developed in Assessment 4 to draft and revise a 4-6-page cause-and-effect essay on a topic of your choice.
The purpose of a cause-and-effect essay is to show how an action or event caused specific effects to happen. In developing a cause-and-effect essay, you will often find that most situations are more complicated than they may seem, with many causes playing a part in a single effect.
In the workplace, you may be asked to write a report that looks at the factors contributing to a decline in sales or to a sudden increase in employee attrition. You will need to be able to look at each situation from multiple perspectives in order to present the most accurate picture.
Developing a draft is your chance to see how well you have organized your thoughts. After you write your draft, take a moment to look critically at what you have written:
These are just some of the questions to consider as you work on this assessment. The assessment you submit should be the final version of your essay.
Demonstration of Proficiency
By successfully completing this assessment, you will demonstrate your proficiency in the course competency through the following assessment scoring guide criteria:
Overview
In Assessment 4, you developed an outline as part of the prewriting process to help you organize and prepare to write your cause-and-effect essay. In this assessment, you will use that outline, along with the feedback you received from your faculty, to draft and revise the complete essay.
Instructions
Write a 4–6-page cause-and-effect essay on a topic of your choice. Your essay should include the following:
Additional Requirements
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5 Page Paper 19110783
/in Uncategorized /by developerThe assignment is on culture and health.
I will provide the subject & questions that need answered.
Need 5 reputable sources
APA format
Zero PLAGIARISM
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5 Page Paper 18918415
/in Uncategorized /by developerIn need of someone to do a 5 page paper on pulmonary Rehabilitation with 2 articles. The due date is today by 4 pm Eastern Time and willing to pay 15
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5 Page Theory Evaluation Paper
/in Uncategorized /by developerThe purpose of this paper is to help you critically evaluate nursing theory. This Assignment will be completed using the three stages of the evaluation process.
Paper should be 5 pages in length, excluding the title and references pages.
Please be sure to support your paper using 5 peer-reviewed resources.
Additional Instructions: Your assignment should be typed into a Word or other word processing document, formatted in APA style. The assignments must include
McEwen and Wills (2011): Chapter 20
Wong, C., & Cummings, G. (2009). Authentic leadership: A new theory for nursing or back to basics? Journal of Health Organization and Management, 23(5), 522-38. doi:http://dx.doi.org/10.1108/14777260910984014
Click on the link above found in ProQuest to reach your required reading. If the link does not work, use the APA citation to locate the article within ProQuest on the Library Tab in Blackboard.
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5 Page Theory Paper
/in Uncategorized /by developerThe purpose of the Theory Application paper is to help you apply your selected theory to your area of practice.
Steps:
1. Select a theory that best fits your area of practice.
2. Start your paper with an introductory paragraph, including a purpose statement.
3. Discuss your rationale for selecting the theory for implementation. Briefly describe the theory.
4. Describe your plan to implement the theory in your area of practice.
5. Discuss potential barriers or challenges to the implementation plan and how you will overcomes these barriers.
6. End with a conclusion paragraph summarizing the content of your paper.
7. Paper will be 5 pages in length, excluding the title and references pages.
Please be sure to support your paper using 5 peer-reviewed sources. Include APA6 formatted citations and references.
Additional Instructions: Your assignment should be typed into a Word or other word processing document, formatted in APA style. The assignments must include
Running head A title page withAn APA6 references page Assignment name Your name Professor’s name Course
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5 To 10 Slide Powerpoint Presentation
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5 Slide Powerpoint On Workplace Violence In Healthcare
/in Uncategorized /by developerPart 1: An Introduction to Clinical Inquiry (workplace violence)
Create a 5-slide PowerPoint presentation in which you do the following:
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5 Week Nursing Online Class 18864957
/in Uncategorized /by developerWell the courses are 5 weeks long, it consists of weekly discussion posts, and maybe 2 or 3 papers; no more than 3 to 5 pages long, and a a quiz or two.
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