Students will be required to find relevant (within the last three years) fraud cases through 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)
