Students will be required to find relevant (within the last three years) fraud cases dealing with Education, Political, Criminal Justice of Religious Systems)though reliable sources (Department of Justice website, FBI website, FinCen, Article Databases, etc.) and write a 1-2 page summary surrounding: 1) The fraud typology involved and theories to tie it to 2) How the fraud was committed (including monetary damage totals) 3) Who was involved 4) Who were the victims. (Pick a theory being studied, apply it to the case and categorize the offense)
