Create a final fraud report presentation based on the information you have collected and the analysis from Tasks $1$ and $2.$ At a minimum, your presentation should cover:

reason for believing a fraud has occurred

a mechanism by which the fraud could be perpetrated,

a likely suspect or suspects, and,

a summary of the type of evidence used to reach your decision.

What are the strengths and weaknesses in your case? What else could you do $($if anything$)$ to make the case stronger? What other courses of action would you advise?