Case study 1 Chapter 7 - Investigating Theft Act Assuming you are an agent with the Federal Bureau of Investigation, do the following: 1. Plan and coordinate an investigation in a manner that would not arouse suspicion from Cummings and Baptiste. 2. Create a vulnerability chart to coordinate the various elements of the possible fraud. 3. Assuming your investigation used surveillance and/ or covert investigation techniques, what types of surveillance and/or covert operations would you use? How would technology play a role in this part of the investigation? 4. Finally, how would analysis of physical evidence help in this investigation? What types of physical evidence would be especially helpful?

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