Question
Read the following article,Family Lawyer Magazine: Finding Financial Fraud. ( https://familylawyermagazine.com/articles/finding-financial-fraud/) The article provides some insight into divorce fraud and what investigators should look for
Read the following article,Family Lawyer Magazine: Finding Financial Fraud. (https://familylawyermagazine.com/articles/finding-financial-fraud/)
The article provides some insight into divorce fraud and what investigators should look for to uncover various divorce fraud schemes. The article also provides some examples of intentional dissipation of marital assets, which is an activity that typically occurs in anticipation of divorce.
Based on the information you learned from this article, as well as information from the chapter reading, you will apply your knowledge of divorce fraud by assuming two roles:
- 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 classmate's 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 classmate's 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
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