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Law enforcement agency

Address the following questions using the case you have chosen:

  1. Identify the laws regarding case-specific violations in the country where the person of interest was or is currently residing? How did these laws aid in the investigation or apprehension of the criminal?
  2. Were there any political factors that influenced the facilitation of the crime? Provide a brief explanation?
  3. Determine the ability level of the law enforcement agency to effectively mitigate these types of crimes? Provide evidence to support your claim?
  4. How did each law enforcement organization aid in the investigation? What were their limitations?
  5. Was U.S. law facilitated in all agencies related to this case?
  6. Does the United States reciprocate their laws? Use examples to illustrate the extent of reciprocity?
  7. Was there a cooperative relationship between the United States and international law enforcement agencies, and is this cooperation still ongoing?
  8. How did the United States cooperate with the international organizations in this case?

The case I have chosen is Cyber Crime: Purchase Order Scam Leaves a Trail of Victims, Link–(


Last Updated on July 26, 2019

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