What evidence do you think make your case for convicting

Reference no: EM133700492

Problem: Review the video "Convicted Frauster Explains How He Stole Nearly $1 Million Through Contract Fraud". 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? Be sure to back up your opinions with examples and authoritative sources (including peer reviewed articles from the library, Fraud Examiners Manual, etc).

Reference no: EM133700492

Questions Cloud

How did the article affect the business and customers : Discuss what happened. How did the article affect the business and customers? What could the company do to avoid this risk in the future?

Evaluating research methodologies : Explore and analyse scholarly articles related to 10 different research themes. Please note that the research themes provided are distinct

What is consequence of taking blood thinners : What is the consequence of taking blood thinners? What is the consequence of taking blood thinners?

What factors determine the price of a companys stock : Should managers estimate intrinsic values or leave that to outside security analyst? Why. What factors determine the price of a company's stock?

What evidence do you think make your case for convicting : As an investigator what evidence do you think would make your case for convicting on these laws and how would you obtain this evidence?

Client comes to the mental health clinic : A client comes to the mental health clinic saying that they feel so down and lacking in energy with "loss of interest in everything

Discuss specific techniques you would use to interview : Discuss specific techniques you would use to interview a suspect that you believe is involved in financial statement fraud.

Provide database for individuals healthcare data : Provide a database for an individual's healthcare data during healthcare encounters and the ability to exchange health information electronically

How you would go about building a case for civil charges : Do you see any civil charges that may brought against these fraudsters in this case? Discuss briefly how you would go about building a case for civil charges.

User Account

All Pages