Chapter 12 case #81 p. 383

ANALYSIS REQUIREMENTS:

Based on your readings, current literature,  and the Fraud Examiners Manual analyze the case and include the following in your discussion in addition to the questions asked:

•      Identify the legal aspects of the fraud committed including the criminal charges that could be brought
•     Identify the type of evidence you would gather in this case and why.

WRITING REQUIREMENTS:

•      3 pages (not including title page, abstract or reference page)
• Proper APA format
•        Minimum of 3 scholarly sources not including the textbook