The MegNut Investigation: Following The Money Trail

For them, any thorough investigation of these events would have to include a careful consideration of the cash trail left in its wake. Follow the money conducts exactly this type of investigation, and produces a series of theories too credible to be ignored. Within the fbi, tfos is responsible for following the money, providing financial expertise on our terrorism investigations, and centralizing efforts to identity extremists and shut down terrorism. While each financial fraud investigation follows its unique path, most adhere to a general framework. The process typically begins with planningdefining objectives, identifying potential evidence sources, and establishing investigation protocols to ensure findings will stand up to scrutiny in potential legal proceedings.

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