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What evidence would be needed to convict the university

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Question: A Form of Money Laundering, and answer the questions at the end of the case. In addition to the money given by donors I want you to assume that university is also misusing federal grant monies provided for discretionary purposes. Also, please address the following questions in your paper: What evidence would be needed to convict the university? What skills would the expert need to be qualified in the area of government grant fraud investigations? What charts or graphs would be helpful to you in court if you were testifying about the fraud?

Reference no: EM133595299

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