Investigations relating to financial crimes

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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:

  1. Probable cause to arrest the suspects
  2. How to draft or write probable cause into a search warrant
  3. Areas in general that should be searched (example to search business areas held privately by suspects/areas not to search pool houses/rooms)
  4. How you would process the crime scene of a suspect of a computer-based financial crime
  5. Examples of how informants might/were used in the case
  6. 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