Assignment
Based on your calculations, readings, current literature, and the Fraud Examiners Manual analyze the case and include the following in your discussion in addition to the questions asked:
• Identify the legal aspects of the fraud suspected in this case and if the fraud would fall under civil, criminal, or both?
• Identify any legal aspects that the fraud examiner must consider in this case specific to the US Constitution as far as the evidence needed to convict the suspect in court.
• Include at least 2 consent forms you feel are needed in this case (samples can be found in Appendix C of your Fraud Examiner's Manual)
Format your assignment according to the following formatting requirements:
1. The answer should be typed, double spaced, using Times New Roman font (size 12), with one-inch margins on all sides.
2. The response also include a cover page containing the title of the assignment, the student's name, the course title, and the date. The cover page is not included in the required page length.
3. Also Include a reference page. The Citations and references should follow APA format. The reference page is not included in the required page length.