Unit 3: Initial Post, Fraud Investigation, law homework help

timer Asked: Jul 23rd, 2017
account_balance_wallet $10

Question Description

Requirements for this assignment------2 credible sources from the library, textbook, or online sources. Be sure to use in text citation when necessary. There should always be a minimum of 500 words for this discussion.

Please respond to the following:

  • Use the library's resources.
  • Identify and summarize a recent fraud case that involves the rules of evidence not being adhered to by the investigators.
  • Do not duplicate other students' articles.
  • Explain what the investigators did not do properly.
  • Explain what the investigators should have done differently.
  • Summarize the rules of evidence.
  • If you use sources to support your discussion, please cite your sources.

Tutor Answer

School: UCLA




Fraud Investigation
Institutional Affiliation



The only way to measure a success or a failure of a fraud investigation is how good or how bad
the management is. A project to investigate fraud is simply like any other project, therefore,
there is a need for good planning as well as excellent management. Investigating a major fraud
is not easy therefore it requires dedication as well as concentration since it is just like fighting a
war. The worst part of it is that before you start any investigation you are not aware who is on
your side and who is your enemy. Understanding the above mentioned, that is, who is your
friend and who is your enemy is also a part of the investigation. There are four major questions
you should ask yourself before carrying out the investigation. That is the goal of the
investigation, the resources re...

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