Design an investigation based on the information reported -


Select a specialized fraud that was reported locally or nationally in the last year.

Design an investigation 750 words based on the information reported and provide the following:

Introduction including the facts of the case

Types of evidence you would look for in this type of case

Methods/procedures for gathering the evidence

Methods you would use to catalog and maintain the evidence

Conclusion that includes how you would present the evidence when the case is completed

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