The purpose of the major case investigation is to provide you with experience in performing basic investigative tasks and analysis. The project will involve analyzing real-world but simulated case information, including business records, to determine if fraud or a financial crime has occurred, and if so, who did it, what was done, how, when (i.e. during what date or time period), and where (i.e. what locations or organizations were involved). You will follow investigative processes used in real