Project #48546 - Investigation

Fraud Investigations and Financial Crimes

 

In a 2-3 page paper, describe the major and legal elements of fraud theory. Include in your paper responses to the following:

 

  • What are the primary roles of the forensics accountant and certified fraud examiner during an investigation assignment?
  • Discuss the asset forfeiture and seizure process during an investigation. What system tools (e.g., ratios, ACL, etc.) are applicable to this type of investigation?

 

Your responses to the questions and statements must be supported with 2-3 academic sources in addition to the textbook, such as case studies and empirical studies

Subject Business
Due By (Pacific Time) 11/23/2014 06:00 pm
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