Write A Summary Of The Document Essay paper

Write A Summary Of The Document

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Instrucciones

Now you suspect there may be additional areas of fraud taking place in the company.  You are looking at fraud in the areas of tax fraud, identity theft, and money laundering.  You decide to do some research on recent court cases involving each of these 3 types of fraud by selecting court cases related to your assigned area (travel) from the KU library (WestLaw database) and looking at the criteria below.  Ex. if you were assigned travel you would select a case related to travel expense tax fraud, identity theft in travel expenses, and money laundering associate with travel frauds .Write A Summary Of The Document

Based on your readings, peer reviewed literature, and the Fraud Examiners Manual, include the following in your discussion:

Identify and provide examples of the legal ramifications related to fraud in each case you found related to your assigned topic. What do they have in common and how do you think these cases would be related to your previous research on inventory or travel expense fraud? Write A Summary Of The Document

Identify and provide specific examples of the laws that preserve the rights of individuals suspected of committing these frauds in the cases you found, the laws that govern civil and criminal prosecutions, admittance of evidence, and the testimony of expert witnesses in each case

Compare and contrast the laws that governs civil and criminal prosecutions of fraud suspects in each case. Be sure to provide specific examples based on the cases.

Identify and provide examples of fraudulent documents that may have been used in each case and analyze issues related to the admittance of this evidence. Discuss, if the testimony of expert witnesses was or could have been used in each case. Be sure to provide specific examples from the cases Write A Summary Of The Document