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defon
2 years ago
12

Stacy is a fraud examiner working on a case with international participants. which agency maintains a database that might help h

er with her
case? _____________ ,
an international agency that maintains databases of international crime networks and their
stacy contacts
activities, as well as associate businesses.
Law
2 answers:
rjkz [21]2 years ago
8 0

Answer:

international agency

Explanation:

Nat2105 [25]2 years ago
4 0

The agency that maintains a database that might help Stacy with her case is A. An international agency that maintains databases of international crime.

<h3>What is fraud?</h3>

It should be noted that fraud simply means a wrongful deception intended to achieve financial or personal gain.

In this case, the agency that maintains a database that might help Stacy with her case is an international agency that maintains databases of international crime

Learn more about fraud on:

brainly.com/question/25481401

#SPJ1

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2. What is the importance of aligning security policies, controls and procedures with regulations?
olga55 [171]

Answer:

TO ENSURE THAT ORGANIZATIONS AND INDIVIDUALS OPERATE WITHIN THE LAW.

TO GUARANTEE THE SAFETY OF INDIVIDUALS AND ORGANIZATIONS.

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Explanation: laws are meant to be obeyed and enforced, organizations and individuals operating in a given Country, State or County are expected to work within the ambit of the law. When the security policies, procedures, controls are aligned with regulations it helps to guarantee easy understanding and facilitates its compliance.

The safety Management program also involves the Law of the land,the alignment of policies, procedures, controls and regulations will help organisations and individuals to work or operate safely by practising the Law. It will help to prevent ACCIDENTS,SECURITY BREACH,and other possibilities which can lead to THEFT,FRAUD,LOSS OF LIFE etc.

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3 years ago
Un cambio a la constitución?
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