Two Separate Discussion Question (please limit your reference to one)

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question 1

Explain the roles of state, federal, and local public records in fraud conversion investigations. Assess the usefulness of the types of records that can be discovered from the above sources in fraud investigative methods.

question 2

Outline the seven steps used in net worth calculation discussed in the course textbook. What is the primary purpose of performing net worth calculation? Demonstrate the use of the net worth calculation steps by using numeric examples.

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