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Reflect on the difference between criminal and civil fraud

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Reference no: EM132938459

Problem 1. A fraud investigator is responsible for gathering the information necessary to support a case. Depending on whether a criminal or civil case is being developed, one needs to assess the evidence needed to support the case.

Problem 2. Reflect on the difference between criminal and civil fraud. Discuss the different types of evidence that might be necessary in each scenario.

Reference no: EM132938459

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