The Office of Risk Assessment has noted an increase in unusual activities in financial service businesses. The Office of Whistleblower received a call regarding Robert Jones using his business as a front for his book making and loan shark activities. You have been assigned to investigate this allegation and to prepare evidence and a presentation that could be used in court.
Group report of the overview of indirect investigation and whistleblower rules.
Length: 3-4 pages
Prepare a group paper briefly describing an overview of the steps you used for the indirect method as well as some of the following matters:
Overview of indirect methods of proof
Requirements for using the indirect methods of proof
Research on the extent of use and or give an examples from a actual court case using the indirect method of proof
Information on whistleblower rules and/or the effectiveness of use of whistleblower processes for identifying potential frauds.
Find the Facts of the Case -
https://studentlogin.coloradotech.edu/courses/CJUS380/Assignment_Assets/u4_GPa.pdf