Assume you were the fraud investigator in the case of KEVIN CHIU, a former business relationship manager at a financial institution headquartered in Manhattan where he was charged with stealing nearly $2 million. assess what types of surveillance and/or covert operations you would use to collect evidence related to the fraud.

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As a fraud investigator in the case of Kevin Chiu the former business relationship manager charged with stealing nearly 2 million there are several su... View the full answer