In August 2001, it was discovered that the McDonalds Monopoly game was a fraud. Simon Marketing, which

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In August 2001, it was discovered that the McDonald’s Monopoly game was a fraud. Simon Marketing, which ran the game on behalf of McDonald’s, was responsible for the fraud. During the investigation to uncover the fraud, the FBI used several different forms of surveillance. Using the Internet, find newspapers and other sources of information that describe these forms of surveillance and then answer the following questions:

a. How did the FBI use surveillance to gather evidence regarding Simon Marketing’s illegal activities?
b. Were the surveillance methods used by the FBI effective?
c. If you were in charge of the McDonald’s investigation, what other methods of surveillance might you have used?

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Fraud examination

ISBN: 978-0538470841

4th edition

Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma

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