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Instructions: Due   05/27 At least 3 paragraphs long with 3 peer-reviewed references.   · Listen to the pod cast titled 

Instructions: Due   05/27

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

 

· Listen to the pod cast titled 
 
Operation Trojan Shield: A Global Takedown” above.  This case talks about a number of criminal charges.  Do you see any civil charges that may be brought against these fraudsters in this case? Then discuss briefly how you would go about building a case for civil charges.

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JWI 550: Operational Excellence Assignment 1 © Strayer University. All Rights Reserved. This document contains Strayer University confidential and

JWI 550: Operational Excellence Assignment 1 © Strayer University. All Rights Reserved. This document contains Strayer University confidential and proprietary information and may not be copied, further distributed, or otherwise disclosed, in whole or in part, without the expressed written permission of Strayer University. This document is subject to change