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What differences do you see between civil and criminal laws

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Reference no: EM132964963

Question - Based on authoritative sources (including peer reviewed articles from the library, Fraud Examiners Manual, etc), identify and discuss what type of laws (both civil and criminal) are most fraudsters charged with as a result of a fraud investigation. What similarities and differences do you see between civil and criminal laws relating to fraud cases? Be sure to include specific examples to back up your conclusions.

Reference no: EM132964963

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