Suspicious activity report

story starts March 7, 2007. Eileen Foster was promoted to Executive Vice President, Fraud Risk Management while she was working for the Countrywide Financial Corp. This role requires our whistleblower to supervise and monitor internal bank processes and mortgage fraud investigations, if needed, organize and send conclusion in the form of suspicious activity report to the U.S. Treasury as well as the board of directors. During her time, she learned that Full Spectrum Lending Division (FSL) managers in the Boston area were subject to several fraud allegations, she directed an investigation into the matter, found conclusive evidence of “egregious fraud”, including document and invoice forgery,…

On Friday 09/02/16 at 2204 hours I was dispatched to a missing person report from 5607 Evergreen Loop SE in the City of Auburn, King Co, WA. Dispatch advised the reporting person, Rhonda Fox, stated Mary Harris picked up her daughter Isabelle Brown, from Rhonda's residence 1336 57th DR SE in Auburn at about 1940 hours and Mary was supposed to drive Isabelle to dinner with their family in Tukwila, but they never arrived. I contacted Rhonda by phone. Rhonda explained she has a daycare service…

anger management. Client report she…

It isn’t until then that their eyes sparkle and light up the dusk of day. In addition, I have a built tendency to file and record how things get done, in order for knowledge to continue to be shared and methods repeated. My third skill set incorporates detail and follow-through skills. I separate tasks into clusters that could be addressed simultaneously, which enables me to handle a variety of tasks at one time. For instance, I worked at a job that required me to handle in-bound calls while…

exposed to the negative things in the media, the more you think it is okay when you see it for real. Some people may argue differently and say that the media should not be censored because people have a right to choose what they want to watch and listen to, but when you are making the decision to expose yourself to things that could instill the idea of bringing harm to not only yourself, but to other people, you should not make that decision for yourself. The amount of violence on television is…

screens on a daily basis. These reports are oftentimes the only way or single source for keeping up with current stories. Having accurate and unbiased sources are the bright line for what makes great news. Although, some critique these outlets of only showcasing stories that grab in the ratings, lack truth, or just sensationalize the truth. Patrick Cockburn, a renown journalist, is one of the few who work in the media who try to expose the truth about flawed coverage, specially with environment…

each session and provides different metrics, each telling a story about the website and its visitors. Small companies can monitor and use a lot of these metrics to increase their target sales in a specific region. Some of these metrics and reports are discussed below. AUDIENCE…

Multiple reports must be made when a payment is made on behalf of a practitioner in a medical malpractice suit. This memo will detail the statutorily required information that must be reported to both the National Practitioner Data Bank (“NPDB”) and the Texas Medical Board once it is determined that a report is required. Two checklists have been provided at the end of this memo to ensure that all of the required information is included in the report. Discussion National Practitioner Data Bank…

Informational Reports 1. Chapter 17 discusses something known as an informational report. An informational report “informs or instructs and presents details of events, activities, individuals, or conditions without analysis” (“Report,” n.d.) as the University of Minnesota notes in an online module. The common goals of these reports is to explain why or how something in particular happens, as the textbook notes. Taking many forms, informational reports are a large part of technical…

Down’s syndrome also comes with intellectual disabilities that are normally moderate. As the years have gone on, the degree of intellectual disabilities in these children are now milder mostly due to very extensive special education. Peter grew up in the 1990s so he was not in school when special education became more extensive to its students. He is short in stature and appears to have a smaller oral cavity as well. He does have intellectual disabilities and he had a difficult time with…