Paper instructions:
Research how best to conduct investigations relating to financial crimes. Some investigations that you can refer to are Bernie Madoff, Tom Petters, and Denny Hecker. Using your textbook as a guide, write a paper on how you would conduct such investigations. In your paper, address the following:
Probable cause to arrest the suspects
How to draft or write probable cause into a search warrant
Areas in general that should be searched (example to search business areas held privately by suspects/areas not to search pool houses/rooms)
How you would process the crime scene of a suspect of a computer-based financial crime
Examples of how informants might/were used in the case
How you think you will approach the investigation based on information provided in the text
Submission Requirements:
Submit your response in a two- to three-page Word document.
Font: Arial, 12 point, double-spaced
Follow the APA writing style.
Research how best to conduct investigations relating to financial crimes. Some investigations that you can refer to are Bernie Madoff, Tom Petters, and Denny Hecker. Using your textbook as a guide, write a paper on how you would conduct such investigations. In your paper, address the following:
Probable cause to arrest the suspects
How to draft or write probable cause into a search warrant
Areas in general that should be searched (example to search business areas held privately by suspects/areas not to search pool houses/rooms)
How you would process the crime scene of a suspect of a computer-based financial crime
Examples of how informants might/were used in the case
How you think you will approach the investigation based on information provided in the text
Submission Requirements:
Submit your response in a two- to three-page Word document.
Font: Arial, 12 point, double-spaced
Follow the APA writing style.
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