Barrett, The Honors College Thesis/Creative Project Collection
Barrett, The Honors College at Arizona State University proudly showcases the work of undergraduate honors students by sharing this collection exclusively with the ASU community.
Barrett accepts high performing, academically engaged undergraduate students and works with them in collaboration with all of the other academic units at Arizona State University. All Barrett students complete a thesis or creative project which is an opportunity to explore an intellectual interest and produce an original piece of scholarly research. The thesis or creative project is supervised and defended in front of a faculty committee. Students are able to engage with professors who are nationally recognized in their fields and committed to working with honors students. Completing a Barrett thesis or creative project is an opportunity for undergraduate honors students to contribute to the ASU academic community in a meaningful way.
Money laundering and drugs are commonly thought to go hand in hand; however, money laundering has many forms and can take place in a variety of industries and by the use of many instruments. The main source of Money Laundering data is Suspicious Activity Reports (SARs) which are collected by…
Money laundering and drugs are commonly thought to go hand in hand; however, money laundering has many forms and can take place in a variety of industries and by the use of many instruments. The main source of Money Laundering data is Suspicious Activity Reports (SARs) which are collected by the Treasury Department. This paper outlines a number of ways Money Laundering can occur and analyzes Money Laundering-related SAR data to determine if SARs are more likely to originate from Depository Institutions compared to other industries. This paper concludes with a discussion of possible limitations of SARs and suggests improvements to SARs and bank AML processes.
A polygraph exam attempts to measure “truthfulness” based on several physiological factors—such as changes in heart rate, breathing, sweating, and other physical responses. Ever since the polygraph exam was invented in 1921, however, it has been surrounded by heavy controversy. The largest controversy is whether or not polygraph exams are…
A polygraph exam attempts to measure “truthfulness” based on several physiological factors—such as changes in heart rate, breathing, sweating, and other physical responses. Ever since the polygraph exam was invented in 1921, however, it has been surrounded by heavy controversy. The largest controversy is whether or not polygraph exams are scientifically valid. Aside from debate over whether “truthfulness” can actually be scientifically measured, polygraph testing is vulnerable to factors like the skill level of the examiner, the IQ of the subject, the setting of the exam, and finally, the ability for subjects to employ “countermeasures.” Countermeasures include physical movements, mental exercises, drug use, and biofeedback training. In addition to these drawbacks, the polygraph exam is not admissible in court. Despite this, the polygraph can still serve other purposes—anywhere from assisting in the law enforcement hiring process to classifying the behavior of convicted sex offenders. Polygraph examinations may be administered at various points during a criminal investigation, both pre-conviction and post-conviction. For example, when a criminal investigation first begins, a subject may be polygraphed to be eliminated as a suspect. Once charges are filed against an individual for an offense, law enforcement may polygraph the subject to obtain more information. After conviction, an offender may be polygraphed at various points during their incarceration, as a part of research studies, as well as part of monitoring sex offenders. In the United States, more than thirty states require that polygraph exams be administered to monitor sex offenders. These periodic exams help track sexual offender’s therapeutic progress, identify risk factors, and shed light on any new offenses. This thesis paper provides a synthesis of the current state of literature surrounding the use of post-conviction polygraphs on sex offenders by outlining the numerous advantages and disadvantages.
