How can public searches be used to identify red flags, anomalies, or fraud perpetr

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6-1 Discussion: Use of Public Records to Find Fraud Consider the fraud scheme you have chosen for your final project. How can public searches be used to identify red flags, anomalies, or fraud perpetr

6-1 Discussion: Use of Public Records to Find Fraud

Consider the fraud scheme you have chosen for your final project. How can public searches be used to identify red flags, anomalies, or fraud perpetrators in this type of fraud scheme? Which specific search engine or database might you use?

The topic I chose for the final project – Fraud Report and Analysis: Wayland Manufacturing Company

 
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