Question: This chapter discussed techniques for conversion investigations that involve searching public records to identify changes in lifestyle and the net worth of alleged fraud perpetrators.

This chapter discussed techniques for conversion investigations that involve searching public records to identify changes in lifestyle and the net worth of alleged fraud perpetrators. You recently became a certified fraud examiner (CFE) and have joined a local fraud examination firm. Your manager explains how he prefers to work with private sources of information and not involve local law enforcement agencies in the conversion investigation stage of his cases. You disagree and feel that local law enforcement can be an excellent resource. Pair up with someone in your class. One of you take the position of the manager, and the other take the position of the new CFE. Discuss the advantages and disadvantages of involving law enforcement agencies in your fraud investigations.

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