Our Services

Get 15% Discount on your First Order

Instructions: Due wed 05/16 . Case Information: For this case study assignment you will be using the WestLaw database find court cases that

May 14, 2024

Instructions: Due wed 05/16

Case Information:

For this case study assignment you will be using the WestLaw database find court cases that involve an area of fraud that interests you (financial statement fraud, Medicare fraud, etc. The first case you find needs to be settled in a civil court and then find a case involving the same type of fraud previously selected that was settled in a criminal court. You will need a total of 2 court cases for this assignment. Do not use cases previously submitted and not more than 5 years old.

Analysis Requirements:

Based on your readings; current literature and the Fraud Examiners Manual analyze the court cases you found using the template provided and include the following in your discussion:

· Identify, discuss, and provide specific examples of the legal aspects of the fraud committed in each case

· Identify, discuss, and provide specific examples of any legal aspects that a fraud examiner must consider in each case with respect to the evidence.

· Provide specific examples of what these 2 cases have in common and what is unique to the way each case was settled depending on whether it was tried in civil or criminal court.

Writing Requirements:

· 3 pages total (not including title page, abstract or reference page) using the template provided and not more than 4 pages

· Proper APA format on citations and sources and reference list

· Minimum of 3 scholarly sources not including textbooks (the 2 cases from Westlaw are considered scholarly sources so be sure to include the web address of the case from WestLaw)

>Business & Finance homework help

Share This Post

Order a Similar Paper and get 15% Discount on your First Order

Related Questions

What are some of the special communication issues facing single parents? How can these issues be handled most constructively? Use the

What are some of the special communication issues facing single parents? How can these issues be handled most constructively? Use the readings/lessons plus 2 other sources to support your response.

Description College of Administration and Finance Sciences Assignment (2) Deadline: Saturday 04/05/2024 @ 23:59 Course Name: Cost

Description College of Administration and Finance Sciences Assignment (2) Deadline: Saturday 04/05/2024 @ 23:59 Course Name: Cost Accounting Student’s Name: Course Code: ACCT 301 Student’s ID Number: Semester: Second CRN: Academic Year: 1445 H For Instructor’s Use only Instructor’s Name: Students’ Grade: /15 Level of Marks: High/Middle/Low Instructions – PLEASE

Assessment Description School counselors are leaders and advocates. In what ways does being involved in a professional organization, such as ASCA, help

Assessment Description School counselors are leaders and advocates. In what ways does being involved in a professional organization, such as ASCA, help school counselors be strong leaders and advocates within their schools and communities? This discussion question is informed by the following CACREP Standards: 2.F.1.d. The role and process of

Wk 6 – Apply: Summative Assessment: Earned Value Analysis Presentation Project managers need to be able to identify process improvements, processes to add, and

Wk 6 – Apply: Summative Assessment: Earned Value Analysis Presentation Project managers need to be able to identify process improvements, processes to add, and the business value in their project management processes because the components can either make money or lose money based on their cost and return to the

how to discuss the role of emotional intelligence in the situation In a minimum of seven pages, discuss the role of emotional intelligence in the

how to discuss the role of emotional intelligence in the situation In a minimum of seven pages, discuss the role of emotional intelligence in the situation described in the Vila Health: Emotional Intelligence media activity. Then, evaluate your own emotional intelligence and examine the role of emotional intelligence in

Secondary analysis of existing data collected by other researchers, for other purposes, offers researchers the potential to answer research questions

Secondary analysis of existing data collected by other researchers, for other purposes, offers researchers the potential to answer research questions without having to go through the process of collecting the data themselves. Based on your Unit III Assignment, address the prompts below. Identify a specific academic, governmental, or commercial source

last power point Abstract Rubric Criteria Excellent 100% Satisfactory 75% Unsatisfactory 50% Poor 25% Abstract 50% The abstract

last power point Abstract Rubric Criteria Excellent 100% Satisfactory 75% Unsatisfactory 50% Poor 25% Abstract 50% The abstract is brief, comprehensive summary of the author’s topic. The abstract is 350 word or less and it is accurate, non-evaluative, coherent, readable, and concise. All of the following elements of the abstract

· Describe how you would prevent and evaluate risk factors for medication nonadherence in older adults?

CASE STUDY ANALYSIS An understanding of the musculoskeletal systems is a critically important component of disease and disorder diagnosis and

CASE STUDY ANALYSIS An understanding of the musculoskeletal systems is a critically important component of disease and disorder diagnosis and treatment. This importance is magnified by the impact that that this system may have on another. A variety of factors and circumstances affecting the emergence and severity of issues in

Engaged employees are linked to superior business performance impacting a positive bottom line. An engaged workforce is critical for cultivating an

Engaged employees are linked to superior business performance impacting a positive bottom line. An engaged workforce is critical for cultivating an environment where employees and businesses thrive. The onset of COVID-19 brought tremendous change to the workplace and threw businesses for a loop. As a result, are today’s new and

Review the scenario and complete the activity below. This scenario can also be found in the “Problems – Series A” section 8-19A of Ch. 8, “Performance

Review the scenario and complete the activity below. This scenario can also be found in the “Problems – Series A” section 8-19A of Ch. 8, “Performance Evaluation,” of Fundamental Managerial Accounting

Choose 2 case studies of your choice from document attached. ——- Answer math ques attached This file is too large to display.View in new window

outline please review attachments Module outline Create a traditional outline with Roman Numerals or the creative flow of a Venn Diagram or Concept

outline please review attachments Module outline Create a traditional outline with Roman Numerals or the creative flow of a Venn Diagram or Concept Map, The key is to use this outline as a springboard for your ideas. Minimum of 300 words, or a detailed equivalent in the format you choose.

see attachment Module 5: Word Processing Programs and Key Features Instructions: 1. Select two basic functions of word

see attachment Module 5: Word Processing Programs and Key Features Instructions: 1. Select two basic functions of word processing programs. 2. Use a chart diagram to compare the two basic functions and their key features. You must include at least four characteristics in each column. Write complete sentences and be

After reading the book, “The Four Agreements” what is your review of the text? Write acritique (at least 2 double-spaced pages): Be sure to include:

After reading the book, “The Four Agreements” what is your review of the text? Write acritique (at least 2 double-spaced pages): Be sure to include: Thoughts, responses, and reactions. It can be negative, positive, and/or both. What is your overall opinion of the book? On a personal level, which agreement

Description The purpose of the Internship Report is offer students to describe their accomplishments and demonstrate what they learned through

Description The purpose of the Internship Report is offer students to describe their accomplishments and demonstrate what they learned through participation at Saudi Electronic University. The report should be submitted within two weeks after you finish your Co-op training Program. In addition, the report should be approximately 3000 – 4000,

What do you know about this? 1 Cognitive Development from Childhood Through Adolescence Shalonte Cross Southern New Hampshire University PSY

What do you know about this? 1 Cognitive Development from Childhood Through Adolescence Shalonte Cross Southern New Hampshire University PSY 322: Adolescent Development Professor Emily Garcia March 31, 2024 2 Black, M., & Adjei, N. K. (2022). Longitudinal analysis of cognitive development across childhood and adolescence: evidence from the UK

Our Services

Instructions: Due wed 05/16 . Case Information: For this case study assignment you will be using the WestLaw database find court cases that

Share This Post

Related Questions

Use Our 6 Free Tools