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18 Mar 2019
Write a 3-page paper based on your the Exotic Embezzlement case addressing the following: Use the readings and the fraud examination checklist to address the following questions:
1. What sections of the fraud examination checklist were most helpful to the investigation and why? Please be specific in the way the techniques you used based on the checklist will contribute to the overall investigation.
2. Identify the specific direct & circumstantial evidence used to support a prosecution of this case.
3. Identify the anomalies and red flags of fraud present at the business
4. Could this fraud have been prevented or deterred?
Write a 3-page paper based on your the Exotic Embezzlement case addressing the following: Use the readings and the fraud examination checklist to address the following questions:
1. What sections of the fraud examination checklist were most helpful to the investigation and why? Please be specific in the way the techniques you used based on the checklist will contribute to the overall investigation.
2. Identify the specific direct & circumstantial evidence used to support a prosecution of this case.
3. Identify the anomalies and red flags of fraud present at the business
4. Could this fraud have been prevented or deterred?
Jamar FerryLv2
20 Mar 2019