W7-1

Instructions: Due Tuesday 10/10

At least 3 paragraphs long with 3 peer-reviewed references.

What do you see as the potential challenges to the indirect method of tracing illicit transactions? Do you think this method is just as reliable as the direct method?  Be sure to support your conclusions with authoritative sources (e.g., peer reviewed articles from the library, Fraud Examiners Manual)  How you would use the indirect method to trace transactions if you suspected fraudulent sales transactions? Provide examples.