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?