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In August 2001, it was discovered that the McDonald’s Monopoly game was a fraud. Simon Marketing, which ran the game on behalf of McDonald’s, was responsible for the fraud. During the investigation to uncover the fraud, the FBI used several different forms of surveillance. Using the Internet, find newspapers and other sources of information that describe these forms of surveillance and then answer the following questions:

1. How did the FBI use surveillance to gather evidence regarding Simon Marketing’s illegal activities?

2. Were the surveillance methods used by the FBI effective?

3. If you were in charge of the McDonald’s investigation, what other methods of surveillance might you have used?

Answer :

1. The FBI used several forms of surveillance to gather evidence regarding Simon Marketing's illegal activities during the investigation to uncover the fraud in August 2001. These methods include audio surveillance, visual surveillance, electronic surveillance, and physical surveillance.

Audio surveillance: The FBI used this method to record conversations between the suspects to obtain information about the fraud. The investigators installed wiretaps to eavesdrop on conversations between suspects.Visual surveillance: This method was used to follow suspects to obtain evidence of their illegal activities. Investigators followed the suspects to their homes, workplaces, and other places they frequented to gather information about their activities.

Electronic surveillance: The FBI used this method to monitor the suspects' electronic communications, such as phone calls and emails. The investigators installed wiretaps on phones and monitored email traffic.Physical surveillance: The FBI used this method to observe the suspects' physical movements. Investigators would conduct surveillance on suspects, following them in cars or on foot.

2. The surveillance methods used by the FBI were effective. They obtained sufficient evidence to prosecute the suspects and secure convictions in court. The wiretaps and other surveillance methods helped the FBI to uncover the extent of the fraud and the people involved in it.

3. If I were in charge of the McDonald's investigation, I might have used other methods of surveillance to gather evidence about the fraud. For instance, I would have used GPS tracking to monitor the movements of the suspects. This method would provide detailed information on their whereabouts, which would help the investigators to build a stronger case. Additionally, I would use undercover operatives to infiltrate the organization and gather evidence about its activities. This method would allow the investigators to get an insider's view of the fraud and help them to obtain first-hand evidence.

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