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5 Reasons Your Actions Could Bring Blame To Your Door in LOCATIONXXXX Indictments of thieving from your STR3XXXX work place can be a distressing and worrying moment particularly if you have been scatterbrained or neglected work related problem. COMPANYXXXX are accessible to give you the means to prove your guiltlessness, for example, a Corporate Lie Detector Test or a Corporate Theft Investigation into the true culprit in LOCATIONXXXX. 3 Reasons Why You Could Be Accused Of Stealing From Work…

Support Documents: 1 Pasco County Affidavit of Identity Theft, 1 Suntrust bank statement. RECONSTRUCTION: On 01/26/2017, the unknown suspect portrayed themself as the victim online and ordered two computers through Walmart.com. The suspect then proceeded to the store and obtained the computers. The suspect fled the store with the computers in an unknown direction, by unknown means. CRIME SCENE: Unknown INTERVIEW: I made contact with Brenda Angier. Brenda advised she is employed by Walmart at…

Petty cash is a “small amount of cash that a business keeps on hand to pay for small items or services” instead of writing a check or using a business credit/debit card. Research a common amount of money kept for petty cash funds in in a small medical office with 40 employees. In a small business it would be appropriate, depending on the needs of the practice to keep at least $100.00 to $200.00 in small bills and coins, separate from cash drawers and only have one staff member be responsible…

Credit score is number based on all of the times a consumer has bought something through a credit card and whether or not they payed it back or not. When a consumer pays back what they spent their credit score goes up. Landlords, banks and others use this score to judge if the consumer is worth loaning to, and if the lender believes they will get their…

Other similar imposter scams include IRS and government imposter scams. IRS imposter scams pose as the IRS calling to say you owe them money and if not paid you will be charged and arrested [3]. They request either a money transfer or a prepaid debit card to be sent to them immediately [3]. IRS imposter scams can be identified because the IRS would notify owed money through mail, not by phone; also, they would not require a specific method of payment [3]. Government imposter scams have a variety…

of cash registers. After they noticed it worked and it went through they uploaded it to majority of Target’s POS systems. During November 27th to December 15th 2013, the attackers used the malware to steal data on about 40 million debit and credit cards, 70 million addresses, phone numbers, and other pieces of personal information. This is one of the busiest times of the year with two major holidays and so many people are shopping…

your turn finally arrives you go ahead to check out so you pull out your handy-dandy credit/debit card you causally swipe your card ready to leave you type your pin in. a few second later the teller tells you your card is not going though. you panic because all these people are behind you and you know you have money on the card so you turn red and the teller smiling politely tells you to swipe your card again. you probably just put the wrong pin. a few worried seconds later the teller says there…

A) Why were Laura Grove's actions classified as cash larceny rather than skimming? Provide an appropriate citation. Skimming is defined as; theft of cash prior to its entry into the accounting system. Cash larceny, although similar to skimming, is the theft of an organization’s cash after it has been recorded into a company’s books. (Wells, 2014) In the case of Laura Grove’s, her actions are consider cash larceny rather than skimming because a few factors. First the cash that was stolen was…

1. Shred your documents. Don’t toss bank statements and credit card receipts in the trash. Dispose of them using a cross-cut shredder or shredding service. 2. Strengthen your passwords. Use random combinations of letters, numbers and special characters. Create different passwords for each account and change them frequently. 3. Check your credit reports. You’re entitled to one free credit report every year from each of the three major credit reporting bureaus. Request one report every four months…

According to Bloomberg Businessweek, Target had been aware that its servers were compromised, but decided to ignore this warning. FireEye, a security firm that Target hired to monitor its servers, notified Target about the breach twelve days before the actual hack occurred. However, once the hack happened Target fixed the issue by eradicating the malware off of its network on December 15th. Target also released a statement to public regarding the hack, in order to ensure that customers would…