week 2 individual for economic crimes

First provide a brief summary of how checks are processed by most banks.

Next, your text, Economic Crimes, Criminal Investigation Series, contains data from the middle of the last decade for volume of checks processed and dollar amounts of fraud. Use some of the same sources the author used, found in the bibliography of Chapter 2 of your text, to update the data so that it is current for this decade.

This updated material should include the numbers of checks cleared, dollar amounts of checks cleared, fraudulent transactions, as well as percentages of checks that are passed as fraudulent. Use your text as a guide here for the types of data you need to collect.

Your paper should be between 300-400 words in length (1-2 pages) and answer all of the above questions. Please follow APA guidelines.

http://everest.vitalsource.com/books/9781563252327/page/44

above is the link to this book chapter

 

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