879 Market Street Springfield, IL 60645 November 30, 2011 Mr. John Smith Customer Service Manager California Electronics 7865 N. Franks Street Taxes, TX 09876 Dear Mr. Smith, Please Credit my MasterCard account, No. 7876-0987-8123-4561, for the charge of $1,000, due to damaged equipment. On November 10, 2015 I made a purchased online from California Electronics, a digital camera and a Sony computer for a business presentation that is going to take place in a week from the date I wrote this…
ANALYSIS AND DECISION In this case, the regulations found at 62 P.S. § 441.5 states that the Department shall impose a penalty of ineligibility for all ineligible days, whether for full months or for a partial month's period of ineligibility, or both, when an applicant, recipient or spouse of an applicant or a recipient transfers assets for less than fair market value within or after the look-back period as defined in section 1917(c) of the Social Security Act. Consistent with section…
The original call came on 12/9/15 from a female who stated she was the client. It is believed to be the actual client, she was inquiring about surrendering her account, she also gave a change of address to Liberal Kansas (it was not changed at that time) she indicated she was having family problems and did not want her sister Janet Perez as the beneficiary anymore, however, on the 3/4/16 and the 1/11/16 call, the caller stated she was living at the address in Coconut Creek, FL which is listed as…
Investigations As investigations are all about gathering evidences, the combination of using theft act investigation, concealment investigation and conversion investigation would achieve to uncover the fraud. Theft Act Investigation To investigate the false refunds, the investigator should combine invigilation and surveillance techniques to uncover the fraud. Invigilation Invigilation would be helpful to uncover the fraud because the opportunities of stealing money would be cut off during…
Good morning, David, I stopped by your store to introduce myself. I spoke with Truman who took the time to walk the store with me, below you will find a recap of our walk. If you have any questions, please let me know. Profitability: Observation: Multiple invoices were scattered throughout the office dating back to 9/17. Solution: Please ensure that invoices are processed on a daily basis. Also please ensure that invoices are being sent back on a weekly basis. Safety/ Resiliency: Observation:…
Part A 1. What are the benefits of having a saving account? • Include the ability to withdraw at any time, unlike other long-term investments such as certificates of deposits. Savings accounts also require a low investment amounts to start with, depending on the type of account. Much like checking accounts, many saving accounts are also insured by the FDIC. Other advantages include the ability to have automatic deductions for bill-pay and minimal monthly fees. 2. What is the purpose of…
Active Directory • What forest/domain model should Crete LLC implement? • What is the domain name? • Where should the domain controllers be placed? • Should RODC be part of the consideration? • FSMO Roles placement? • Plan for AD backup and recovery. For this network, I will recommend that Crete LLC should use a regional domain model. This model will consist of a forest root domain and two regional domains. The root domain will be the Houston office. The Dallas office and Los Angeles office…
my request for the “Routing Number and Account Number” of the joint high school account in the names of Sean P. McDermott (son) and Robert D. McDermott (father) that Chase Bank closed through the online secure mail system on October 5, 2015. The account that I am requesting this information on was unexpectingly closed by Chase. Since both of my deposit accounts were in good standing, the closure came as a complete surprise to me. Both of my deposit accounts were paperless so I was unable to…
and Freelancers or even those that have side gigs need to save as well but can pursue other Alternatives that are just as advantageous. IRA IRA stands for individual retirement accounts and you have more than likely…
our customers. Our customers included internal associates, consumers, and legal and government entities. This involved working with many bank products such as, checking, savings, certificate of deposits, individual retirement accounts, brokerage accounts and credit cards accounts. With a team of twenty-five associates, we would fulfill an average of three thousand request, which would generate approximately thirty thousand deliverables. Fulfillment Operation would extensively use planning,…