Deliverable Length: 3-5 paragraphs
At a recent staff training meeting, Joseph Wellington, CFE,is discussing how to investigate fraud when a case calls forconcealment investigative methods because of breaches in theinvestigative process. He goes further to state that the evaluationof a security breach from an external source is difficult, but froman internal source it can be nearly impossible to detect if thereare no internal controls or a plan to investigate internal breachesthrough a concealed investigative process.
Please post an answer to the following questions. Supportyour answers with academic or real life criminal justice examplesto accentuate your point. Also, you must provide at least 1feedback post to two of your classmates.
•In your opinion, how would you conceal your investigativeprocess in a case where you had to identify internal fraudcrimes?
•What do you think is the best method to evaluate a securitybreach to a corporation’s database, employee credit cards, andcorporate executive business accounts? Please answer each with abrief method on how you would approach evaluating the securitybreach.
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Security and Loss Prevention – Unit 4 DB
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