For WizardKim-CS

CASE INFORMATION:

Review: The kickback mine what seemed an ordinary case became more intriguing  by J Aaron Christopher, CFE dated September/October 2012 from the cases presented for members by the ACFE at  http://www.fraud-magazine.com/article.aspx?id=4294974481  *

 ANALYSIS REQUIREMENTS:

Based on your readings, literature, and/or the Fraud Examiners Manual analyze the case and include the following in your discussion:

•         Using the *KU library/Westlaw find a court case with similar facts to the assigned case and you will be comparing and contrasting the schemes. What type of financial transaction and fraud schemes took place in these cases? 

•        Discuss how you would have conducted the investigation in these cases.

•         What ethical issues do these cases raise?

 WRITING REQUIREMENTS:

•         3-5 pages (not including title page, abstract, or reference page)

•         Proper APA format

•         Minimum of 3 scholarly sources (not including the textbook)