Assignment

Instructions: Do Exercise 3 or Exercise 4 below, but not both.

Exercise 3: Fourth Amendment

Learning Objectives and Outcomes

You will review the Fourth Amendment and will be able to analyze the specific exceptions to the application of this right.

Assignment Requirements

In this assignment, you need to work on the Fourth Amendment. Before starting on the assignment, make sure that you read about the Fourth Amendment and understand the nature/features of this amendment related to privacy. The Fourth Amendment safeguards against unreasonable searches and seizures. However, there are certain exceptions to the Fourth Amendment that have been established by precedence. For example, a search of the immediate surroundings as part of a valid arrest is an example of one of these exceptions.

With this understanding that there are established exceptions to the Fourth Amendment, your task for this assignment is to thoroughly review the Fourth Amendment and list the exceptions to it. Write a brief summary listing the exceptions and explaining why you think the listed exceptions are permissible.

Deliverables and format:

Submit your answer in a Microsoft Word document in not more than 300 words.

Font: Arial 10 point size
Line Spacing: Double
Time required for completion: 30 minutes

OR

Exercise 4: Identity Theft Prevention Program

Learning Objectives and Outcomes

You will learn how to create a recommendation for an identify theft prevention program.

Assignment Requirements

To learn more about the ramifications of the Red Flags Rule, you will create a recommendation for an identity theft prevention program for 123 Bank. The program must detect, prevent, and mitigate identify theft in covered accounts, and must include both new and existing accounts. 123 is a banking institution in a small town. It has two branch offices in neighboring towns. The plan should also take into account the size of company.

1. Identify the warning signs that indicate accounts may have been compromised.

2. Discuss which warning signs or red flags are of greater importance to 123's given their size and location. Provide rationale behind your ranking.

3. For each risk area identified, provide a proposal for how the risk can be mitigated.

4. Draft a brief summary of your findings.

Submission Instructions:

Submit your answer in a Microsoft Word document in not more than 300 words.

Font: Arial 10 point size
Line Spacing: Double.