Reference no: EM132448969

Answer this question

1. Discuss the current trends in data analysis techniques and how effective you think this analysis is in preventing or detecting fraud related to matrimonial fraud cases. Include in your discussion, topics such as data mining, trend analysis, and digital forensics. Then apply one of these techniques to a specific example of a situation where this technique could be used to detected fraud related a specific matrimonial fraud situations such as the division of assets, child support, etc. Be sure to support your conclusions with authoritative sources (including peer reviewed articles from the library, Fraud Examiners Manual, etc).
2. Discuss the differences you see between a fraud examiner and law enforcement as it relates to digital forensic investigations. Do you think both the fraud examiner and law enforcement should have the same rights, processes and procedures? Be sure to use authoritative sources (including peer reviewed articles from the library, Fraud Examiners Manual, etc) to back up your opinion.