Identify the specific fraud committed in the case

Reference no: EM133547425

Assignment

Case Information

Select a court case from the Westlaw database (different one) for an area of fraud related to billing schemes. Review the video titled Handling Client Engagements from the ACFE.

Analysis Requirements:

Based on your readings, the video, current literature, and the Fraud Examiners Manual analyze the case and complete the following:

Question 1. Identify the specific fraud committed in this case.

Question 2. Prepare an engagement letter for your client to investigate the fraud in this class (you may use and/or modify any samples you find in the Appendices of the Fraud Examiner's Manual as a starting point).

Question 3. Discuss the various elements you included in your engagement letter.

Reference no: EM133547425

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