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Exam Code: CFE-INVESTIGATIONS CFE Investigation Certified Fraud Examiner helper November 2023 by Killexams.com team

CFE-INVESTIGATIONS CFE Investigation Certified Fraud Examiner

Exam Detail:
The CFE-INVESTIGATIONS (CFE Investigation Certified Fraud Examiner) exam is a professional certification exam offered by the Association of Certified Fraud Examiners (ACFE). It is designed to assess the knowledge and skills of individuals involved in fraud investigations. Here are the exam details for the CFE-INVESTIGATIONS exam:

- Number of Questions: The exam typically consists of 125 multiple-choice questions.

- Time Limit: The time allocated to complete the exam is 4 hours.

Course Outline:
The CFE-INVESTIGATIONS course provides a comprehensive understanding of various courses related to fraud investigations. The course outline generally includes the following areas:

1. Introduction to Fraud Investigations:
- Understanding fraud investigations and their importance.
- The role of a fraud investigator and their ethical obligations.
- The legal framework for fraud investigations.

2. Fraud Prevention and Deterrence:
- Identifying fraud risk factors and vulnerabilities.
- Developing and implementing effective fraud prevention programs.
- Evaluating and improving internal controls.

3. Financial Transactions and Fraud Schemes:
- Understanding financial transactions and common fraud schemes.
- Recognizing red flags and indicators of fraud.
- Analyzing financial statements and records.

4. Fraud Investigation Process:
- Planning and conducting fraud investigations.
- Gathering evidence and conducting interviews.
- Documenting findings and preparing investigation reports.

5. Legal Considerations and Prosecution:
- Understanding the legal system and the role of the investigator.
- Laws and regulations related to fraud investigations.
- Presenting evidence and supporting prosecution efforts.

6. Data Analysis and Technology in Investigations:
- Using data analysis techniques to detect and investigate fraud.
- Digital evidence collection and analysis.
- Leveraging technology tools for fraud investigations.

Exam Objectives:
The objectives of the CFE-INVESTIGATIONS exam are as follows:

- Assessing candidates' knowledge of fraud investigation principles and techniques.
- Evaluating candidates' understanding of fraud prevention and detection methods.
- Testing candidates' proficiency in conducting fraud investigations and gathering evidence.
- Assessing candidates' knowledge of legal considerations and ethical obligations in fraud investigations.
- Evaluating candidates' understanding of data analysis and technology applications in fraud investigations.

Exam Syllabus:
The specific exam syllabus for the CFE-INVESTIGATIONS exam covers the following topics:

1. Introduction to Fraud Investigations:
- Fraud investigation principles and concepts.
- Ethics and legal considerations in fraud investigations.

2. Fraud Prevention and Deterrence:
- Fraud risk assessment and prevention programs.
- Internal controls and fraud prevention measures.
- Corporate governance and ethics.

3. Financial Transactions and Fraud Schemes:
- Common fraud schemes and red flags.
- Analyzing financial statements and records.
- Fraud risk factors in different industries.

4. Fraud Investigation Process:
- Planning and conducting fraud investigations.
- Evidence gathering and documentation.
- Interviewing techniques and statement analysis.

5. Legal Considerations and Prosecution:
- Legal framework for fraud investigations.
- Laws and regulations related to fraud.
- Presenting evidence and supporting prosecution efforts.

6. Data Analysis and Technology in Investigations:
- Data analysis techniques for fraud detection.
- Digital evidence collection and analysis.
- Technology tools for fraud investigations.
CFE Investigation Certified Fraud Examiner
ACFE Investigation helper

Other ACFE exams

CFEX Certified Fraud Examiner (CFEX)
CFE-FP-D Fraud Prevention and Deterrence
CFE-FT-FS CFE Financial Transactions and Fraud Schemes Certified Fraud Examiner
CFE-INVESTIGATIONS CFE Investigation Certified Fraud Examiner

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CFE Investigation Certified Fraud Examiner - Investigation
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Question: 52
During an interview, Alex asked a fraud suspect if he could retrieve the suspects account records from her bank. The
suspect said, "yes." but she did not provide consent in writing
Although the suspect orally consented, the suspects bank is NOT required to allow Alex to access the suspects
account records at this point.
A. True
B. False
Answer: A
Question: 53
Tara. a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation .
Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social
media sites for evidence of fraud?
A. Tara should preserve the information by saving the links of the postings as bookmarks in her browser.
B. Tara should preserve the metadata by printing out the web pages of each of the postings.
C. Tara should conduct a forensic shutdown of the computer to preserve the metadata m the social networking sites.
D. Tara should preserve the information from the sites so that it can be established as authentic if used in court.
Answer: B
Question: 54
Which of the following is NOT one of the main limitations of conducting a search for public records using online
databases?
A. Online public records searches are limited in the jurisdictions they cover.
B. Public records database companies are difficult to find.
C. Online coverage of public records varies widely from jurisdiction to jurisdiction
D. The timeliness and accuracy of information in online databases must be validated
Answer: C
Question: 55
Caroline, a fraud examiner, is conducting an admission-seeking interview with John, an employee suspected of
stealing cash .
Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking
question to John?
A. "Why did you take the money?"
B. "What do you know about the stolen money?"
C. "Do you know who took the money"
D. "Did you steal the money?"
Answer: D
Question: 56
Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kellys financial transactions. During his investigation.
Gunn obtains records of electronic payments that Kelly made during the past three years .
Which of the following are these records MOST LIKELY to reveal?
A. If Kelly has been skimming funds
B. The cities and countries in which Kelly conducts business
C. The division and distribution of Kellys assets
D. The market value of any real property Kelly owns
Answer: C
Question: 57
Orlando is conducting a fraud examination regarding Fast Freight, a large publicly traded corporation, and wants to
find the current officers and directors of the company .
Which of the following would be the best source of information for this purpose?
A. Commercial filings
B. Real property records
C. The companys corporate bylaws
D. Regulatory securities records
Answer: A
Question: 58
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic
investigations?
A. The analysis phase of digital forensic investigations should not commence unless it is Checked that the suspect
devices do not contain relevant data.
B. During the analysis phase, it is best to use a combination of the various forensic tools that can assist h identifying,
extracting, and collecting digital evidence
C. When analyzing data for evidence, fraud examiners should look for exculpatory evidence but not exculpatory
evidence
D. The primary concern when analyzing digital evidence is to protect the collected information from seizure
Answer: B
Question: 59
Anne used Will as a confidential informant in her investigation Anne listed information provided by Will in her final
report, referring to him using his initials. She paid Will in cash and obtained a receipt for the transaction .
Which of Annes methods was NOT considered a best practice when using informants?
A. Referring to Will using his initials
B. Obtaining a receipt from Will
C. Using information provided by Will in her report
D. Using cash to pay Will
Answer: A
Question: 60
Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an
interview with a subject from a different jurisdiction?
A. Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee.
B. Consulting with legal counsel is only necessary when an investigation spans multiple
C. A fraud examiner should find out whether the interviewee can insist upon the presence of a legal representative
D. A fraud examiner does not need to research cultural considerations such as appropriate greetings and eye contact.
Answer: C
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ACFE Investigation helper - BingNews https://killexams.com/pass4sure/exam-detail/CFE-INVESTIGATIONS Search results ACFE Investigation helper - BingNews https://killexams.com/pass4sure/exam-detail/CFE-INVESTIGATIONS https://killexams.com/exam_list/ACFE University of Washington investigation discovers race was wrongly considered in faculty hire

The University of Washington found race was "inappropriately considered" in a exact faculty hire, it admitted last month.

The university released a statement on October 31, which outlined concerns about the faculty's hiring process in the University of Washington’s Department of Psychology last year.

"The review was completed in September and indicates that race was inappropriately considered and used in a way that is inconsistent with University policy in the hiring process for an assistant professor position in the department. Race was inappropriately considered in the hiring process even after some faculty received guidance from College of Arts & Sciences and University leadership that such considerations are inappropriate," the statement stated. 

Dianne Harris, Dean of the College of Arts & Sciences, requested a review of the department’s hiring practices after several concerns were reported. 

HOW AMERICA'S UNIVERSITIES BECAME HOTBEDS FOR TERRORIST SYMPATHIZERS

UNITED STATES - 2012/04/08: USA, Washington State, Seattle, University Of Washington Campus, The Music Building With Flowering Magnolia Tree In Spring.  ((Photo by Wolfgang Kaehler/LightRocket via Getty Images))

The review was conducted by UW’s Civil Rights Investigation Office, which included examining e-mails and other university records. After the review was completed in September, the results indicated that race was inappropriately considered in the hiring of an assistant professor position in the department and violates university policy.

The race-based hiring of the assistant professor was completed even after the faculty received guidance from leadership that such a practice was inappropriate.

The university's statement said the assistant professor had "no knowledge of the concerns raised" and that they were "unquestionably qualified." 

"The successful candidate is unquestionably qualified, and we are proud to have them as a valued faculty member in the department and at the University. They had no knowledge of the concerns raised and have our full support and respect, which we have communicated directly," the statement reads. 

BRANDEIS UNIVERSITY BANS STUDENTS FOR JUSTICE IN PALESTINE FOR ITS SUPPORT OF HAMAS

The University of Washington discovered that race was wrongly considered in a faculty hire after an investigation. (Silas Stein/picture alliance via Getty Images)

The Department of Psychology faced several penalties after the investigation, such as being barred from conducting searches for tenured and tenure-track faculty positions for at least two years. 

Furthermore, Department of Psychology staff will be mandated to receive training on hiring practices that are consistent with state and federal law and university policy. The department’s hiring processes will also be restructured.

UNIVERSITY OF WASHINGTON DEPARTMENT'S WEBSITE APPEARS TO VIOLATE OWN 'INCLUSIVE LANGUAGE GUIDE'

Based in Seattle, Washington, the UW is a public research university that presides over 46,000 students.

"Dean Harris and members of College of Arts & Sciences leadership have apologized to the affected candidates," the statement continued, "The UW is committed to diversity — and committed to equal opportunity in hiring — while upholding University policy and state and federal law. Our students and our state benefit from a faculty whose knowledge and understanding represent the diversity of Washington state."

Based in Seattle, Washington, the University of Washington is a public research university that presides over 46,000 students.

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Thu, 09 Nov 2023 21:30:00 -0600 Fox News en text/html https://www.foxnews.com/media/university-washington-investigation-discovers-race-wrongly-considered-faculty-hire
Visual Investigations

Day of Rage: How Trump Supporters Took the U.S. Capitol

A six-month Times investigation has synchronized and mapped out thousands of videos and police radio communications from the Jan. 6 Capitol riot, providing the most complete picture to date of what happened — and why.

 By Dmitriy KhavinHaley WillisEvan HillNatalie ReneauDrew JordanCora EngelbrechtChristiaan TriebertStella CooperMalachy Browne and

Wed, 08 Nov 2023 22:46:00 -0600 en text/html https://www.nytimes.com/spotlight/visual-investigations
Federal Bureau of Investigation

Catching a killer clown

Marlene Warren answered the door to her Wellington, FL, home and was fatally gunned down by a mysterious clown. Despite eyewitnesses, circumstantial evidence, and the identification a suspect early on, it would take more than 30 years for her killer to face justice.

Mon, 09 Oct 2023 16:02:00 -0500 en-US text/html https://www.cbsnews.com/tag/federal-bureau-of-investigation/
Graduate Certificates in Investigations

The University of New Haven offers several graduate Investigations Certificate programs. These certificate programs allow you to explore and gain a better understanding of different facets of Investigations without committing to a full master’s degree. If you choose to complete a master’s, they can also offer an additional focus on top of your degree. Each certificate below is offered 100% online and any discounts offered for the degree apply for the certificates as well.

Each certificate requires 12 credit hours or 4 classes. If you are a current master’s degree student, you may apply two of your courses (or 6 credit hours) towards the 12-credit requirement.

Financial Crime Investigations

The Financial Crimes Investigation certificate is comprised of two required courses and two electives from the list as shown. This certificate is intended to enhance a student’s knowledge, and employability, in both the public and private sector financial crimes investigations.

Required courses (6 Credits)

  • INVS 6605 courses in White Collar Crime
  • INVS 6629 Evolving Trends of Financial and Cyber Crimes in an EMV World
  • Two electives: Select two from the following (6 credits)
  • INVS 6601, INVS 6603, INVS 6610, INVS 6612, INVS 6626, INVS 6627, INVS 6634 or INVS 6635
Cybercrime Investigations

The Cybercrime Investigation certificate is comprised of two required courses and two electives from any program (one of which must be from INVS). This certificate is intended to enhance a student’s knowledge, and employability, in both the public and private sector cybercrime investigations.

Required Courses (6 credits)

  • INVS 6611 Contemporary courses in Cybercrime Investigations
  • CJST 6600 Computer Crime: Legal Issues and Investigative Procedures
  • Plus two free electives, at least one of which is from INVS course offerings approved by advisor (6 credits)
Digital Forensics Investigations

The Digital Forensics Investigation certificate is comprised of two required courses and two electives from any program, with approval from the advisor. This certificate is intended to enhance a student’s knowledge, and employability, in both the public and private sector digital forensics investigations.

Required Courses (6 credits)

  • CJST 6600 Computer Crime: Legal Issues and Investigative Procedures
  • CJST 6627 Internet Investigations & Audit-Based Computer Forensics
  • Plus two electives (6 credits)
Civil Rights & Title IX Investigations

The Civil Rights & Title IX Investigation certificate is comprised of two required courses and two electives from any program, with approval from the advisor. This certificate is intended to enhance a student’s knowledge, and employability, in both the public and private sector civil rights & Title IX investigations.

Required Courses (6 credits)

  • INVS 6617 Civil Rights Investigations
  • INVS 6620 Title IX & Other Predator Investigations
  • Plus two electives (6 credits)
Healthcare Fraud Investigations

The Healthcare Fraud Investigation certificate is comprised of four required courses. This certificate is intended to enhance a student’s knowledge, and employability, in both the public and private sector healthcare fraud investigations.

Required Courses (12 credits)

  • INVS 6635 Healthcare Fraud Investigations
  • INVS 6637 Anatomy of Healthcare Fraud
  • INVS 6638 Electronic Files & Healthcare Fraud
  • INVS 6643 Healthcare Fraud Analytics or INVS 6612 Contemporary courses in Insurance Investigations
Security, Risk, and Resiliency

The Security, Risk & Resiliency certificate is comprised of three required courses and a choice between two courses for the fourth required course. This certificate is intended to enhance a student’s knowledge, and employability, in both the public and private sector security, risk and resiliency.

Required Courses (12 credits)

  • INVS 6639 Global Perspectives of Multi-national Private Sector Security Operations
  • INVS 6658 Asymmetrical Attacks on the Private Sector 1
  • INVS 6659 Asymmetrical Attacks on the Private Sector 2
  • INVS 6606 Security & Loss Prevention or INVS 6644 Intellectual Property Rights & Counterfeit Goods Investigations
Compliance Investigations

The Compliance Investigation certificate is comprised of three required courses and one elective from any program, with approval from the advisor. This certificate is intended to enhance a student’s knowledge, and employability, in both the public and private sector financial intelligence investigations.

Required Courses (9 credits)

  • INVS 6650 Regulation & Occupational Fraud
  • INVS 6603 Contemporary courses in Money Laundering
  • INVS 6613 BSA and Compliance Investigations
  • Plus one elective (3 credits)
Sports Integrity Investigations

Required Courses (12 credits)

  • INVS 6622 Bribery & Corruption Investigations
  • INVS 6640 International Sports Gambling, Match-fixing & Corruption
  • INVS 6655 American Sports Corruption
  • INVS 6656 International & National Sports Gambling Markets
Trafficking in Persons Investigations

The Trafficking in Persons Investigation certificate is comprised of two required courses and two electives from any program, with approval from the advisor. This certificate is intended to enhance a student’s knowledge, and employability, in both the public and private sector trafficking in persons investigations.

Required Courses (12 credits)

  • INVS 6626 Trafficking & Smuggling
  • INVS 6648 Technology in Human Trafficking
  • INVS 6649 Data Analytics and Human Trafficking
  • FORS 6627 Forensic Investigations into the Trafficking of Persons
Elder & Child Protective Services Investigations

The Elder & Child Protective Investigation certificate is comprised of two required courses and two electives from any program, with approval from the advisor. This certificate is intended to enhance a student’s knowledge, and employability, in both the public and private sector elder & child protective services investigations.

Required Courses (12 credits)

  • INVS 6615 Elder and Other Fraud Based Investigations
  • INVS 6645 Elder Justice Investigations
  • INVS 6647 Crimes Involving Children
  • INVS 6660 Domestic Abuse & Violence Investigations
Criminal Investigations

The Criminal Investigation certificate is comprised of three required courses and one elective from the list as shown below. This certificate is intended to enhance a student’s knowledge, and employability, in both the public and private sector criminal investigations.

Required Courses (9 credits)

  • INVS 6620 Title IX & Other Predator Investigations
  • INVS 6623 Investigative Intricacies in Death Investigations
  • INVS 6647 Crimes Involving Children
  • One elective from the following: INVS 6660, INVS 6629, INVS 6620, INVS 6635, INVS 6628
Corporate Investigations

The Corporate Investigation certificate is comprised of three required courses and one elective from any INVS course, with approval from the advisor. This certificate is intended to enhance a student’s knowledge, and employability, in both the public and private corporate investigations.

Required Courses (9 credits)

  • INVS 6604 courses in Corporate Investigations
  • INVS 6622 Bribery & Corruption Investigations
  • INVS 6644 Intellectual Property Rights & Counterfeit Goods Investigations
  • One elective from any INVS courses
Wildlife & Environmental Crimes Investigations

The Wildlife & Environmental Crimes Certificate is comprised of three 3 credit courses and three 1 credit courses (self-study and self-paced).

Required Courses: 3- 1 credit courses (3 credit hours)

  • INVS 6500 Fundamentals of Anti-Money Laundering 1 credit
  • INVS 6501 Wildlife Crimes Investigations 1 credit
  • INVS 6502 Environmental Crimes Investigations 1 credit

3 – 3 credit courses (9 credit hours)

  • INVS 6603 Contemporary courses in Money Laundering 3 credit hours
  • INVS 6661 Wildlife Crimes Investigations
  • INVS 6662 Environmental Crimes Investigations
Thu, 09 Nov 2023 12:03:00 -0600 en text/html https://www.newhaven.edu/lee-college/graduate-programs/investigations/certificates.php
Investigations Investigations : NPR

Investigations Read the latest from NPR's investigative team. If you have solid tips or documents on stories we should probe, please send them to us.

Army veteran Ray Queen stands with his wife, Rebecca Queen, outside their home in Bartlesville, Okla. An NPR investigation has found that thousands of U.S. military service members and veterans, including the Queen family, are at risk of losing their homes through no fault of their own. Michael Noble Jr. for NPR hide caption

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Michael Noble Jr. for NPR

Will the VA stop thousands of veterans from losing their homes?

The Aurora ICE Processing Center in Colorado currently holds more than 600 immigrant detainees on behalf of the federal government. The facility is operated by GEO Group, a for-profit government contractor. David Zalubowski/AP hide caption

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David Zalubowski/AP

ICE releases investigation into immigrant's death after months of 'inexcusable' delay

A photo of Jeffrey Ramirez is seen at his parents' home in Vista, California. He was diagnosed with cancer while in prison and died at age 41. Ariana Drehsler for NPR hide caption

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Ariana Drehsler for NPR

1 in 4 inmate deaths happens in the same federal prison. Why?

Justin Kasieta, who is 22 now, was just 13 when his father died and he was thrust into a role looking after his four younger siblings. In college, he interned in the state legislature and the U.S. Congress. Benjamin Levitt hide caption

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Benjamin Levitt

These kids used to get the bill for their own foster care. Now that's changing

Immigrants in the custody of U.S. Immigration and Customs Enforcement (ICE) use the phones at a detention center in California in 2019. Secret government reports obtained by NPR described "negligent," "barbaric" and "filthy" conditions in ICE detention. Chris Carlson/AP hide caption

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Chris Carlson/AP

Retired coal miner John Robinson, who suffers from black lung disease, displays his mining helmet at his home in Coeburn, Va., in 2019. Dylan Lovan/AP hide caption

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Dylan Lovan/AP

A car plastered in stickers studying "Trump Won" drives through Coos Bay, Ore. Wesley Lapointe for NPR hide caption

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Wesley Lapointe for NPR

For election workers, Trump's lies have meant threats, harassment and a poisoned dog

Horseshoe crabs are bled at a facility in Charleston, S.C., in June 2014. Ariane Müller hide caption

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Ariane Müller

Coastal biomedical labs are bleeding more horseshoe crabs with little accountability

Cleta Mitchell speaks at a conference in Camp Hill, Pa., on April 1, 2022. The influential conservative attorney helped former President Donald Trump as he sought to overturn the 2020 election. She's now working to dismantle ERIC. Matt Rourke/AP hide caption

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Matt Rourke/AP

The far right's growing influence and 4 other takeaways from NPR's ERIC investigation

The Electronic Registration Information Center, or ERIC, has for years operated as a bipartisan success story in election administration. But since early 2022, the far right has targeted ERIC, fracturing a partnership that had 32 member states at its height. Eight states where Republicans oversee voting have so far pulled out. Glenn Harvey for NPR hide caption

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Glenn Harvey for NPR

How the far right tore apart one of the best tools to fight voter fraud

A photo album of Shihab — during his time as an interpreter working with American military personnel during the Iraq War — rests on a small table alongside cups of tea. Claire Harbage/NPR hide caption

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Claire Harbage/NPR

A former Virginia Department of Corrections employee donated hundreds of execution documents, including these photographs, to the Library of Virginia more than a decade ago. NPR is now exclusively publishing a selection of the documents. Library of Virginia, Chiara Eisner and Monika Evstatieva/NPR hide caption

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Library of Virginia, Chiara Eisner and Monika Evstatieva/NPR

Virginia hid execution files from the public. Here's what they don't want you to see

Delores Lowery was diagnosed with diabetes in 2016. Her home in Marlboro County, S.C., is at the heart of what the Centers for Disease Control and Prevention calls the Diabetes Belt. Nick McMillan/NPR hide caption

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Nick McMillan/NPR

Many people living in the 'Diabetes Belt' are plagued with medical debt

For some with disabilities, the pandemic raised fears that they couldn't get medical care they need. Now, groups are saying California's assisted suicide law also devalues their lives, and they have filed a lawsuit. Fanatic Studio / Gary Waters via Getty Images hide caption

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Fanatic Studio / Gary Waters via Getty Images

Disability groups claim California's assisted suicide law discriminates against them

U.S. Marine Corps Lance Cpls. Chris Covington (left) and Carlos Gomez Perez recover from shrapnel and bullet wounds on April 27, 2004, after Iraqi insurgents attacked near Fallujah, Iraq. Just two weeks earlier, Covington and Gomez Perez helped evacuate wounded Marines and soldiers after a deadly explosion rocked a schoolhouse in Fallujah. Scott Peterson/Getty Images hide caption

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Scott Peterson/Getty Images

A fatal mistake: The truth behind a Marine Corps lie and broken promises

Former Solicitor General Ted Olson (second from left) sits with Bush administration lawyers during the Senate Judiciary Committee's hearing on Guantánamo detainees on July 11, 2006, on Capitol Hill in Washington, D.C. Tim Sloan/AFP via Getty Images hide caption

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Tim Sloan/AFP via Getty Images

Onetime supporter of Guantánamo's military court now says it was 'doomed'

A selection of the 1000 people who have been charged for the Jan. 6 riot at the U.S. Capitol in 2021. Getty Images and Department of Justice hide caption

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Getty Images and Department of Justice

1,000 people have been charged for the Capitol riot. Here's where their cases stand

People walk amid the debris at the crash site of the Flight MH17 passenger plane near the village of Grabovo, Ukraine, on July 17, 2014. Dmitry Lovetsky/AP hide caption

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Dmitry Lovetsky/AP

An infamous Russian unit that downed a civilian plane in 2014 was active in Ukraine

More than two decades after the September 11, 2001, terror attacks, the five men accused have still not gone to trial, and four presidential administrations have wrestled with the Guantánamo problem. Dion MBD for NPR hide caption

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Dion MBD for NPR

A year after plea talks began, the 9/11 case is still in limbo, frustrating families

Portions of a Norfolk Southern freight train that derailed in East Palestine, Ohio on Feb. 3 remained on fire the next day. Gene J. Puskar/AP hide caption

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Gene J. Puskar/AP

When train crashes leak harmful chemicals, small town firefighters can be vulnerable

A guard tower and prison yard at the Thomson Correctional Center in Thomson, Ill., in 2009. There have been eight deaths at Thomson since 2019, making the facility one of the deadliest federal prisons in the country. David Greedy/Getty Images hide caption

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David Greedy/Getty Images

Sat, 08 May 2021 06:14:00 -0500 en text/html https://www.npr.org/sections/investigations/
Member of N.J. prosecutor’s office is under investigation, AG confirms

The New Jersey Attorney General’s Office has confirmed an ongoing criminal investigation into a sworn member of the Bergen County Prosecutor’s Office, but shared few other details about the probe.

“The Office of the Attorney General’s Office of Public Integrity & Accountability, in conjunction with the Division of Criminal Justice, is engaged in an ongoing criminal investigation related to the conduct of a sworn member of the Bergen County Prosecutor’s Office,” a spokesperson for the AG’s office said Friday night.

“The BCPO’s Confidential Investigations Unit is assisting with that investigation.”

The spokesperson declined to provide details on the nature of the investigation and the role the alleged target of the investigation holds within the office. They also did not answer questions of when and how the investigation began.

The Bergen County Prosecutor’s Office confirmed its cooperation in the investigation by the Attorney General’s Office late Friday night but declined to answer questions and provide more details.

Our journalism needs your support. Please subscribe today to NJ.com.

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Mon, 13 Nov 2023 17:22:00 -0600 en text/html https://www.nj.com/news/2023/11/member-of-nj-prosecutors-office-is-under-investigation-ag-confirms.html Cassava shares plummet after investigation accuses researcher of ‘egregious misconduct’

Shares of biotech outfit Cassava Sciences Inc. fell after the publication Science reported Thursday that an investigation accused a neuroscientist who often collaborated with the company of “long-standing and egregious misconduct” in data management and record-keeping, which raised serious questions about his research.

In response, the company questioned the story and what the story said were the investigation’s findings. Cassava Sciences SAVA, +0.37% stock was down 12% on Friday.

Science reported that an investigation by the City University of New York accused Hoau-Yan Wang — a neuroscientist who is a faculty member there — of “scientific misconduct” across 20 research papers. The publication said that many of those papers “provided key support” for simufilam, an experimental Alzheimer’s drug that Cassava has been working on.

Science said the investigation also found that Lindsay Burns, a senior vice president for neuroscience at Cassava and a co-author on some of the research, “bears primary or partial responsibility for some of the possible misconduct or scientific errors.”

The investigation was launched following allegations that Wang “falsified” blot data used in the research in question, according to a report summarizing the inquiry that Science said it obtained from an anonymous source. The report said Wang disputed the allegations. But the report said it couldn’t objectively evaluate the allegations due to what it said was Wang’s failure to provide original data.

Cassava Sciences, in a statement dated Friday, said the alleged “misconduct” was related only to record-keeping issues at the university, and said the report “makes no findings of data manipulation.” The company tried to link the matter to a short-selling campaign that began two years ago and said CUNY turned down requests for information and “offers of assistance” from Cassava.

Cassava also said in a statement that CUNY “has not responded to an inquiry Cassava Sciences made yesterday regarding the authenticity of the leaked report.”

The university and Wang did not respond to requests for comment from MarketWatch. But an official within the university system told Science that “action on the report is imminent.” Jennifer Beidel Scramlin, Wang’s attorney, told Science that neither she or Wang could comment until they spoke with CUNY.

Cassava’s research on combating Alzheimer’s has faced criticism and questions in the past from short sellers and a law firm, along with deeper regulatory scrutiny. The Austin, Texas-based company, a onetime meme stock, has defended its research in response, and last year sued short sellers who accused it of data manipulation, alleging they spread a “false and defamatory message about Cassava” in an effort to enrich themselves. One defendant called the lawsuit “frivolous.”

The CUNY report linked to in the Science story was labeled “Final,” Science said. It was based on an investigation by a faculty committee and included interviews with Wang, a member of his lab, administrators and a senior editor who represented the ethics team for the Public Library of Sciences journal series, the report said. The committee also examined research data, Wang’s responses to the allegations and an analysis of blot images used in the research.

Science said the investigation began in 2021 but didn’t conclude until this May, following what the report said were months of delays from the university in handing over some data.

However, the CUNY report said the investigation was unable to gauge the merit of the allegations, “due to the failure of Dr. Wang to provide underlying, original data or research records and the low quality of the published images that had to be examined in their place.” The report said that it “appears likely” that no primary data or research notebooks related to the accusations exist, making it impossible to analyze figures from certain experiments. 

“Dr. Wang has therefore failed to provide the data and research records necessary for the committee to directly address the concerns surrounding the published work … identified in the allegations,” the report said. “Thus, the integrity of Dr. Wang’s work remains highly questionable.”

Wang, in response to the investigation, accused investigators of being prejudiced against him, the report said, and said they ran afoul of university guidelines during the inquiry and lacked “a basic understanding of western blot analysis.”

The investigators recommended that research publications included in its allegations demand verifiable original data to corroborate the report’s allegations. 

Cassava, in its statement, said it did not rely solely on research at CUNY. And it said its research would continue.

“We intend to continue to translate our passion for science into a novel drug for people living with Alzheimer’s disease,” Chief Executive Remi Barbier said in the statement. “Our Phase 3 clinical program continues.”

Shares of Cassava are down 44.6% so far this year.

Fri, 13 Oct 2023 01:56:00 -0500 en-US text/html https://www.marketwatch.com/story/cassava-shares-plummet-after-investigation-accuses-researcher-of-egregious-misconduct-12e13be5
Investigation finds more than 30 oil ships across the world are at risk of deadly accidents

More than 30 oil ships could be at risk of deadly accidents, including explosions, an investigation from The Associated Press found. 

The investigation, published earlier this week, examined a class of ships known as floating production storage and offloading units, or FPSOs. These are vessels that store crude oil from the sea for eventual offloading, and have "become the primary method for many offshore oil and gas producing regions around the world," according to oil rig provider MODEC





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