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:

  1. the types of evidence collected (or likely collected if unknown),
  2. Where the evidence was located (physically or records custodian),
  3. Any special investigative measures used (e.g., wiretaps, surveillance, etc.)
  4. The outcome

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