Citation of the law or regulation and cite and discuss 4-5


Question:

Select a specific legal or regulatory topic relating to forensic accounting and write a research paper on the topic.

Please include the following:

1. Citation of the law or regulation.

2. Cite and discuss 4-5 instances where the law or regulation was applied in a civil or criminal case.

3. Identify the intention of the law or regulation.

4. Evaluate its effectiveness.

5. Propose possible changes to the law or regulation. Provide evidence to support your proposal.

6. View the Powerpoint "Forensic Accounting Online Investigative Tools" as a resource for the assignment.

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