Project #79448 - Fraud Investigations

1. Describe a suggested approach you believe is needed to reverse these trends and to start reducing the frequency of fraud, given the constraints and limitations of existing resources.

 

2. Identify the strengths and weaknesses in your suggested approach to address fraud.

3. Defend why you think your suggested approach would prove successful in reversing these trends.

4. Describe realistically whether your suggested approach would be accepted and implemented and whether it would have your desired effect on fraud that you anticipate.

These are the text books I need to read:

  Fraud 101:  Techniques and Strategies for Understanding Fraud, 3rd Edition. Stephen                             Pedneault (2009). Hoboken, New Jersey: John Wiley and Sons, Inc.
          

  Anatomy of a Fraud Investigation.  Stephen Pedneault (2009). Hoboken, New Jersey:     John Wiley and Sons, Inc

Subject Law
Due By (Pacific Time) 08/16/2015 12:00 am
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