White Collar Crimes & Fraud Detection

1. In a paragraph of five 5 sentences, describe the points with which you faced the greatest difficulty in the cases presented here:
The cases of fraud to be used are the following:
Sales
Health care systems
Social control systems: white collar crimes in the criminal, political and religious justice system
Educational system
Economic and technological systems
House system
Corporate systems
Ambient
2. It is important that you mention the concept or concepts not understood and what is the issue that generates the doubt.
3. The objective is to corroborate which concepts sketched according to the file have not been sufficiently clear, so that we go back to review them

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