WCC-cd4-Finding-Proof
Using 400-600 words, complete the following assignment:
One of your first assignments included participating in a team of investigators armed with a search warrant to obtain evidence from a business suspected in being involved in illegal activities.
Discuss one of the following situations:
- How does a search warrant differ from subpoena, and when would you generally use a search warrant?
- Assume that you have identified a major fraud in process. Discuss injunctions and forfeitures, including available civil and criminal option that may be available for your agency.
Grading Guidelines
| Content: Includes extent and depth of research |
60–70% |
|
Writing and presentation: |
30%–40% |
|
Total |
100% |
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