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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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