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When Fraud Becomes a RICO Case · SUN
Audio Course
Money & Investing
When Fraud Becomes a RICO Case
Introduction
0:00
3:25
Episodes
Transcript
0. Introduction
3:25
1. The RICO Framework: Beyond Simple Fraud
7:46
2. Digital Breadcrumbs: Authenticating Identity Theft and Fraud
6:18
3. The Investigative Hierarchy: Who Is Watching?
6:13
4. The Mechanics of a RICO Investigation
6:20
5. The Evidence Packet: A Trauma-Informed Approach
5:25
6. Outcomes: Resolution, Declination, and the Long Game
6:05
