Disc7 Accounting Black Hat or White Hat

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Black Hat or White Hat There are multiple examples of people convicted of major crimes working with law enforcement to help convict other people doing similar crimes. In fact, the perpetrator of the ZZZZ Best case was released from his sentence because of all the good he was perceived to have done against subsequent frauds. Is using convicted criminals to fight future crimes a good idea? Explain with an example. Disc7 Accounting Black Hat or White Hat Student Name: Institution Name: Abstract A criminal investigation involves seeking, collecting, and gathering evidence for a criminal case. Depending on the depth of the crime committed, it is sometimes necessary to use people convicted of crimes to help convict other people doing similar crimes. The Enron case is one such example of a major accounting fraud which involved using convicts in investigations. Keywords: Accounting fraud, convict A criminal investigation involves seeking, collecting, and gathering evidence for a criminal case. A criminal investigator is the one who looks for evidence to establish whether a crime has taken place (Bratton, William, 2002, p. 24). When a crime has been committed, a criminal investigator will try to uncover who committed the crime. Several investigation techniques are applied in order to find the specifics needed as evidence for a case. Depending on the depth of the crime committed, it is sometimes necessary to use people convicted of crimes to help convict other people doing similar crimes. This is necessary since law enforcement officers are committed to criminal investigations involving accounting fraud. This is why a growing number of accounting fraud investigations require use of convicts (Mack, Toni, 2010, p. 34). The Enron case turned into a criminal conviction of one of the Big Five auditorsFoss, (Michelle
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