Case Study: Ksas

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The FBI and different federal law enforcement use coordinated enforcement strategies, training, and information sharing, outside collaboration to totally understand and address the mortgage fraud threat. KSAs…Knowledge, Skills and Abilities…a list of special qualifications and particular attributes that you need to have for a particular job. These are the exclusive requirements that the hiring agency wants to find in the individual selected to fill a particular job. A primary purpose of KSAs is to limit those qualities that will set one candidate apart from the others. I honest think they had to use all of the KSA, because you definitely need know knowledge to investigate a fraud case, you have start from the bottom and work your way up to …show more content…

Numerous departments use a polygraph, usually known as lie detector, to verify information submitted throughout the application process. Drug tests are routinely administered to check for the presence of illegal substances. Each agency establishes the type of test. Background investigators will review your employment history, character references, academic records, residency history, credit history and criminal history. Applicants can assume to take some sort of physical ability test during the hiring process. The standards and guidelines regarding drug usage and the criminal background of police applicant are all applicant has not used any illegal drugs while employed in a criminal justice and/or law enforcement power, and An applicant has not manufactured or cultivated illegal drugs for the purpose of the sales/marketing of the drugs, and An applicant has not sold or facilitated the sale of illegal drugs. Also, any applicant’s criminal record, as well as all arrests, prosecutions, deferred prosecutions, ‘Alford’ pleas, and non-conviction information will be thoroughly assessed and may be grounds for

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