Instructions
For this assignment, assume the role of an agent trainee for the FBI at the training academy in Quantico, Virginia. In this role, you are studying a broad range of subjects on the fundamentals of law, ethics, behavioral science, interviewing and report writing, basic and advanced investigative, interrogation, and forensic sciences. For one of your classes, you have been asked to conduct a case study analysis on a major white collar crime case. You chose the Enron case.
Using the resources provided, conduct a case study analysis on the Enron Corporation and write a 4–5-page paper on the analysis. Use the Case Study Template given in the resources.
In your case study analysis:
- Provide an examination of the investigation concepts in the context of the case study. The investigation concepts should include:
- A short description of what happened.
- Names of the offenders (both individuals and business entities). Include full names and occupations.
- Time period over which the offense occurred.
- Number and type of victims. Victims can include employees, consumers, investors, or governmental agencies.
- Assess the legal implications in the context of the case study by identifying the following:
- What are the alleged violations (charges)?
- When and where did the violations occur?
- What are the amount and type of losses?
- Examine the techniques in evidence collection and documentation in the context of the case study by including the methods used to:
- Gather evidence.
- Document evidence.
You will complete your work in the Case Study Template, which provides you with the required sections and which you can edit and change as much as you like. When you are happy with your finished work, preview it, make more changes if you like, and then print a PDF file. It is the PDF file or a Word document (you can convert PDF files to Word documents) that you will submit first to Turnitin and then to your instructor for grading
http://media.capella.edu/CourseMedia/CJ3750/CaseStudyTemplate/wrapper.asp
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