FinCEN Data Management and Investigations within the Financial Crimes Task Force In 2009, The Internal Revenue Service – Criminal Investigations Division (IRS-CI) developed a model for regional task forces. The initiative created the Suspicious Activity Report Review Team (SAR-RT) task force program. The task forces were designed to review FinCEN data for case generation within the task force, and to refer potential case leads to other law enforcement organizations within the particular region. The Phoenix, Arizona IRS-CI office formed the Suspicious Activity Border Related (SABR) task force under the SAR-RT initiative in 2010.…
I chose Sysco Corporation from missionstatements.com because I see their trucks all over the city every day. I know they are consistently relied on by thousands of restaurants, cafeterias, hospitals and senior centres as well as hotels and other locations that provide food daily in Toronto. As someone who has worked in restaurants and healthcare facilities, I have seen their logo often and I have used many of their products. They provide food and restaurant supplies.…
Each organization supports various philanthropic causes through donations and community service. Members continue to support these important endeavors well after college through participation in their alumnae…
Why are you interested in ASB? What do you hope to gain from this experience? I want to participate in ASB because it would allow me to help people I normally would not come into contact with. There are other things I could do for Spring Break, however, the most satisfying thing I could do would be volunteer my time to a worthy cause. I have always loved to help people and ASB would allow me to help people during a time that I would generally be selfish with my time.…
Why are you interested in joining the Scarlet Ambassador team? I am interested in joining the Scarlet Ambassador team to share my love for Rutgers with prospective students. I know of the resources and opportunities that I have received since attending Rutgers and am truly proud of my university. It is my hope that by sharing my successes, failures, and experiences with prospective students that I will help them make a decision on a college that will positively impact me in the way that Rutgers has made a mark on me. How will your skills and experience be an asset to the Scarlet Ambassador program?…
During my undergraduate career here at St. Ambrose University, I have been blessed with the opportunity to learn from some of the best. As a first generation college student I have strived for the finest and made a plan to not only receive my undergraduate degree but also my masters in occupational therapy. While at St. Ambrose have taken maximum credit loads to keep me on track for the 2 + 3 occupational therapy program. Although my hard work has landed me a spot amongst some of the finest peers, and faculty in the OT program I feel as if there has been something lacking from my education here at St. Ambrose. The universities mission statement states, “St. Ambrose enables its students to develop intellectually, spiritually, ethically, socially, artistically, and physically to enrich their own lives and the lives of others.”…
The city council has concerns about the housing in the city for elderly citizens. The community is aging and the need of a new assisted living facility will to meet the demands within the community. Enlisting the use of planners will help in deciding how to best meet the community’s overall needs for assisted living as well as providing around the clock care for those citizens needing additional services. After analyzing the need for such services the plans, confirm the success of a new assisted living facility. The cost of the development is estimated at $4 million dollars that include purchasing the land, construction, and cost for financing the loans needed.…
Community Outreach Chair Goal Oriented Action Items: 1.) Collaborate with Community Service chair, Political Action Liaison to plan service, organizing and pro bono events with a goal of at least 1 per semester. 2.) Maintain monthly contact with other Black Grad student orgs and BULA 3.) Help with maintenance of the website and establish a Twitter for BLSA with board approved tweets highlighting group and member achievements.…
I worked hard and strengthened the necessary skills to become ASB president which I ran for and was elected to. Every year in ASB we try something challenging to learn critical thinking and problem solving skills along with public speaking skills. A challenge the ASB advisor gave…
Throughout my college career, I have had many memorable achievements and gained lots of knowledge on valuable lessons. Yet there are specific lessons and achievements that stand out. Last year, I had the privilege of being asked to join Gamma Beta Phi Honor Society at UCR, which recruits the top 20% of all undergraduate students. By joining and becoming actively involved with the organization, I was fortunate enough to be offered the position of Vice- President of the organization, which is the most meaningful achievement I have had so far.…
“encourage Black Student Unions to pursue graduate and professional study; network Black Student Unions in pursuit of public, private, and non-profit employment; maximize the participation of Black Student Unions in select campus curricular and co-curricular activities. STEM, study abroad, undergraduate research and student government/leadership” (NBSU). BSU is important today because its more vital than ever to know and understand your…
as a way to make a college application look nice or just for the recognition. I personally see being a part of this prestigious organization as a way to use my qualities of character, scholarship, leadership, and service, for the better. Aside from implementing them into N.H.S., I am confident that my skills will improve and new ones will develop. As honored as I am for being invited to join, the honor of being accepted will be truly worthwhile. Being a member, I will benefit as a person, but even more important is the great impact I will leave on the school and the…
Throughout my seven years as a School Counselor in the district I have developed several programs and maintained others. One program that I have taken on more of a leadership role in is the SRBI / PBIS team at Westside Middle School Academy. The SRBI / PBIS team and I meet weekly to discuss where we are and where we need to be. We utilize data to keep us informed of our current practices and reflect on what needs to be changed.…
About HOSA Health Occupations Students of America, also known as HOSA, was established in 1976. HOSA is a student organization that has a goal of preparing students to enter the healthcare field. HOSA’s mission statement is to “Enhance the delivery of compassionate, quality healthcare by providing opportunities for knowledge, skill and leadership development of all health science technology education students, therefore, helping students to meet the needs of the healthcare community.” Members of HOSA receive many benefits. Members learn new technical and academic skills to ready them for a healthcare career.…
Sama Group works as a double duty company by providing top of the line services in the digital world while employing and educating low income areas helping people leave poverty. It Sama Group is recognized as a non-profit and has seen tremendous growth since its’ birth. Sama group has a powerful mission statement and long-term strategic goals. The Sama Group was founded in 2008 and now has three divisions of the organization including Samasource which is the company that hires people stricken by poverty around the world, Samaschool which provides guidance and education in digital studies which allows their graduates access to work around the world as long as they have access to internet. The third divison of the Sama Group is Samahope which…