Description
Identify and locate a case (criminal, civil, or administrative) involving fraud, theft, embezzlement, corruption, computer crimes, or other financial or white-collar crime. Read and review the case material and information. In a 3-page summary or less, describe in detail:
- the types of evidence collected (or likely collected if unknown),
- Where the evidence was located (physically or records custodian),
- Any special investigative measures used (e.g., wiretaps, surveillance, etc.)
- The outcome