hiring process paper 1
August 13, 2020
500 words discussion 4
August 14, 2020

white collar and financial crimes unit 4 db

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.

400-600 words, APA format

 
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