Case Study – Fraud Examination


Chapter 10, case # 52 pp. 319-321

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Based on your readings, current literature,  and the Fraud Examiners Manual analyze the cases and include the following in your discussion in addition to the questions asked:

  •       Identify the specific legal aspects of both the suspect and the fraud examiner in this case. Ex. could there be both criminal and civil action taken against the suspect and what would be the charges? Was the fraud examiner within her legal rights to question this suspect and was it done legally?
  • Identify the standards of evidence needed in this case and were they met?


  •     3 pages (not including title page, abstract or reference page)
  • Proper APA format
  •        Minimum of 3 scholarly sources not including the textbook