I have attached two documents to this question. The Word document contains all of the specifications and guidelines for the project. Please make sure you read the assumptions carefully and follow them throughout the Excel portion. The Excel document is the template that you have to fill out for the project. You must be strategic in your numbers an ensure you maximize your profits in a 5 year period. The goal of this project is to think like a CFO and make decisions regarding manufacturing assumptions. The project requirements include the Excel template completely filled out (formulas are important), the Word document of the project, and a PPT presentation. DO NOT TOUCH THE TAXES TAB as the formulas are already filled in. Please read the instructions carefully and let me know if you have any questions.

Contamination in the bulk agri-commodity logistics chain

Your consulting firm has been contacted by the state Department of Justice. You have served as an expert witness a few times in fraud cases and are familiar with this agency. The head of the DOJ, Martha Miller, tells you that there has been such an increase in fraud, the government has set aside funds to create a fraud unit devoted to prosecuting crimes in your state. Your assistance is needed to help establish this unit. As a starting point, Ms. Miller asks you to draft a memo addressing the following:The different types of fraud that should be included along with clear explanations of each type of fraudThe number of working groups and/or coordinators involved in this department, their titles and functionsNecessary investigative tools a prosecutor would need to utilize to uncover and prove fraud, especially tools arising out of criminal procedure (be sure to include how the defendant’s rights remain protected under constitutional criminal procedure)Whether an evidence chart is necessary in a fraud proceedingThe role of the expert witness in a fraud trial, including what types of expert witnesses you envision necessary for the different types of fraud so that she can begin preparing a roster of qualified individualsIssues in evidence law to be aware of as it pertains to proving and prosecuting fraud (Ms. Miller specifically asks for identification of applicable Federal Rules of Evidence to be aware of)Ms. Miller also notes a concern regarding fraud in the civil context. This falls outside the jurisdiction of the DOJ but she asks you to address fraud in the civil context, specifically when it might be more beneficial for the DOJ to wait to pursue a defendant criminally or to forego criminal charges all together.As part of your preparation in answering the questions raised by Ms. Miller, you decide to chart out a fraud case in an Evidence Chart. Ms. Miller could not provide you any current cases due to confidentiality issues, so you must research a case and create an Evidence Chart. A good starting point for a fraud case is here.The Project assignment should be 9-12 pages in length (including your milestone deliverable) well written, and should follow APA requirements. You should cite at least three academic sources.