Profiling. Go to the FBI website (http://www, fbi.gov) and find a description of a financial fraud. The

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Profiling. Go to the FBI website (http://www, fbi.gov) and find a description of a financial fraud. The FBI site provides numerous descriptions of financial fraud cases that they have prosecuted. After selecting one of the financial fraud cases, select one of the convicted defendants named in the case and use the profiling methods described in the chapter to collect all the Internet information that you can about this individual. The information that you collect can include news reports, addresses either physical or virtual, education background, etc. Document where you found the information by including the name of the website and its URL.

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Forensic And Investigative Accounting

ISBN: 9780808021438

4th Edition

Authors: Larry Crumbley, Lester E. Heitger, G. Stevenson Smith

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