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Serve a search warrant on a business suspected of committing large-scale consumer fraud. Who would you assign to your team?

User Chris Meek
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1 Answer

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Final answer:

To serve a search warrant on a suspected fraudulent business, assemble a team of law enforcement, computer forensics experts, financial analysts, and legal advisors. Agencies like the FTC and FCC may contribute if internet scams are involved.

Step-by-step explanation:

To serve a search warrant on a business suspected of large-scale consumer fraud, you would need a team with specialized skills and authority. This team would typically include law enforcement personnel specialized in consumer fraud, computer forensics experts, financial analysts, and legal advisors.

The Federal Trade Commission (FTC) and the Federal Communications Commission (FCC) are both involved in protecting consumers against internet scammers and deceptive trade practices. Personnel from these agencies might also be involved if the fraud was conducted via internet channels.

Law enforcement personnel would lead the operation, ensuring that the warrant is served legally and that any evidence is collected in accordance with the law.

Computer forensics experts are critical when dealing with potential digital evidence of internet scams or fraud. Financial analysts could decipher complex financial records to uncover the extent and method of the fraud.

Legal advisors would ensure that all actions are compliant with current laws and that any evidence is admissible in court.