From the e-Activity, determine the key elements of credit fraud
identification. Next, discuss the fundamental ways in which to detect
credit fraud, and analyze the main reasons why it is difficult to prove
such a fraud. Justify your response.
Use the Internet to research articles on credit
fraud, select one (1) credit fraud case which interests you the most. Be
prepared to discuss.
Argue for or against this statement: Merchants and their employees
should subtly screen their customers by asking for two (2) forms of
identification in order to prevent identity theft. Next, suggest at
least one (1) additional method that a business owner could take in
order to curtail identity theft. Justify your response.
From the e-Activity, describe at least three (3) influences on
decision making by a judge. Indicate at least two (2) reasons why you
believe these influences are the most influential to the process.
Justify your response.
Attorney Joe Smith has established regular interactions with many of
the local judges in the town where his practice is located and has
built professional relationships with them. Discuss at least two (2)
advantages that Joe’s professional relationships would afford him if he
wants to postpone a case until a more favorable judge is available. Provide a rationale for your response.
Describe the key roles that you believe legal subculture plays in a courtroom setting. Examine the effect that each
of these roles has on a judge’s decision- making process when he / she
is hearing a case. Provide a rationale in your response.
Identify at least two (2) of the relative strengths and weaknesses
found in legal subcultures. Describe the primary reasons why you believe
your chosen attributes aid in the decision-making process of court
systems. Provide a rationale for your response.