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