Case study 1 Chapter 7 - Investigating Theft Act Assuming you are an agent with the Federal Bureau of Investigation, do the following: 1. Plan and coordinate an investigation in a manner that would not arouse suspicion from Cummings and Baptiste. 2. Create a vulnerability chart to coordinate the various elements of the possible fraud. 3. Assuming your investigation used surveillance and/ or covert investigation techniques, what types of surveillance and/or covert operations would you use? How would technology play a role in this part of the investigation? 4. Finally, how would analysis of physical evidence help in this investigation? What types of physical evidence would be especially helpful?

Database System Concepts
7th Edition
ISBN:9780078022159
Author:Abraham Silberschatz Professor, Henry F. Korth, S. Sudarshan
Publisher:Abraham Silberschatz Professor, Henry F. Korth, S. Sudarshan
Chapter1: Introduction
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Case study 1 Chapter 7 - Investigating Theft Act

Assuming you are an agent with the Federal Bureau of Investigation, do the following:

1. Plan and coordinate an investigation in a manner that would not arouse suspicion from Cummings and Baptiste.

2. Create a vulnerability chart to coordinate the various elements of the possible fraud.

3. Assuming your investigation used surveillance and/ or covert investigation techniques, what types of surveillance and/or covert operations would you use? How would technology play a role in this part of the investigation?

4. Finally, how would analysis of physical evidence help in this investigation? What types of physical evidence would be especially helpful?

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