Invetigative Plan

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Issue:

Miscellaneous

 

Written by:

Christopher W

 

Date added:

January 21, 2013

 

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Grade:

A

 

No of pages / words:

7 / 1683

 

Was viewed:

5432 times

 

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Essay content:

And, given their complexity, white-collar crime cases especially require thorough, documented investigative plans. THE NEED FOR AN INVESTIGATIVE PLAN Consider the following scenarios: A detective receives an embezzlement allegation from a company's officers. He promptly submits suspected checks for analysis...
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He promptly submits suspected checks for analysis. Over the next 2 years, he directs his efforts only at getting the suspect to take a polygraph and interviewing the suspect's boyfriend, who is rumored to have received money from the suspect. The statute of limitations finally tolls on the crime. Another detective has spent 6 months investigating an insurance fraud case...
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