Bruce A. Dean, J.D., CFE, CPP

Wrap it Up: Packaging Your Case for Prosecution

• January 1, 2002

When you decide to prosecute a fraud suspect, don't expect a prosecutor to accept your case unless you bring a professional package to the referral meeting...certain cases may be processed more effectively within the civil legal system or, in some instances, an irregularity may look like a crime but it may not really be a crime.

Written By: Bruce A. Dean, J.D., CFE, CPP

• • Fraud Investigation and Examination