Do you think would make case for convicting on these laws

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Reference no: EM133711096

Assignment:

Based on this interview and looking at the Fraud Examiner's manual, select 2 civil charges you feel specifically relate to this fraud in addition to the one the fraudster was conviced on in this case. As an investigator what evidence do you think would make your case for convicting on these laws and how would you obtain this evidence?

Reference no: EM133711096

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