Chapter 7: Investigating Theft Acts

Case Study #1 ID theft from Teledata

#1 How can we help to plan and coordinate an investigation that would not suspicion from fraudsters Cumnmings and Baptiste?

#2 Assuming your investigation used surveillance and covert investigation techniques, what type of surveillance and/or covert operations would you use? or would you choose not to use? How would technology play a role in this step of investigation?

#3 How would analysis of physical evidence help in this investigation? What type of physical evidence would be especially helpful?

(It will be great if someone will create a vulnerability chart to this possible fraud case)