Discussion Post
Based on your readings, analyze the court cases, include the following in your discussion:
• Identify, discuss, and provide specific examples of the legal aspects of the fraud committed in each case.
• Identify, discuss, and provide specific examples of any legal aspects that a fraud examiner must consider in each case with respect to the evidence.
• Provide specific examples of what these 2 cases have in common and what is unique to the way each case was settled depending on whether it was tried in civil or criminal court.
The response should include a reference list. Double-space, using Times New Roman 12 pnt font, one-inch margins, and APA style of writing and citations.