Identification and background of the person/organization.

 

Details of the specific white collar crime committed by the person/organization, including how the scam was perpetrated.

 

Impact of the crime.

 

Outcome of the investigation/trial.

 

Analysis of the outcome of the investigation/trial. ( was this a correct verdict, support your conclusion with facts/sources).

 

Describe the measures that are now in place to prevent this crime from re-occurring. What steps should be in place?