White Collar Crimes ; Fraud Detection

1. Using the Internet or any of the available databases, look for two updated fraud cases. 2. Read both cases carefully. 3. Analyze and briefly explain the crimes of fraud presented by the cases. 4. Indicates the ethical implications of fraud cases. 5. Present evidence of the task performed and the sources of information used, according to the APA style stipulated by the teacher. 6. Refer to the example of the presentation of a summary of a case and perform the task in the template provided with Summary of Jurisprudence.