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Instructionsforthecase.docxInstructions for the case – PLEASE WRITE 3 PAGES WITH AUTHORIZE SOURCES
Analyze the fraud case with use of an expert witness in a fraud.
Based on your readings, current literature, and the Fraud Examiners Manual analyze the case using the Appendix (Expert Witness Report Form) of the manual and include the following specific items in your overall discussion:
- Fill out the report as if you were the expert witness in the case you found.
- Some of the information you are going to have to infer from the case itself but be sure it is related to the case you found. For example, if the case you found involves bank fraud it would be appropriate to talk about bank deposits, whereas if you found an inventory fraud case it may be appropriate to talk about inventory processes, etc.
- As part of the Additional Analysis section of this form discuss the significance of the Daubert case in this situation as it relates to expert witnesses.
