Assume the role of the divorcee who is attempting to dissipate assets or conceal assets from your spouse. Select a divorce fraud scheme of your choice and explain how you intend to carry out the scheme without creating red flags and being caught. Provide enough details to overcome the scrutiny of the investigators (one to two paragraphs).

Assuming the role of an investigator, select a classmates divorce fraud scheme (from step/role 1) and explain what investigative activities you would incorporate into your investigation to uncover the fraud scheme. Highlight any weaknesses in your classmates scheme, to include red flags that the scheme may exhibit. Please select a classmate who has not been selected. In other words, each classmate that assumed the role of the divorcee, should only be investigated by one classmate.