For this assignment, you will create investigative and reporting tools based on the fraud case you selected during Module 4. Please include the following:

1) Timeline

2) Genogram

3) Link Analysis

4) Ratio Analysis

5) Suspect Analysis

6) A plan for surveillance or a covert operation to gain additional information.

To complete this assignment, it is necessary to make assumptions about how the case might have progressed and what evidence was obtained. Please document and include all of your assumptions in the assignment; however, these assumptions will not affect your grade. Your grade will be determined by your ability to identify and use investigative tools.

While APA format is not required for the body of this assignment, solid academic writing is expected and in-text citations and references should be presented using APA documentation guidelines, which can be found in the APA Style Guide, located in the Student Success Center.