Select a court case from the Westlaw database

Instructions: Due Friday 10/20
Case Information
Select a court case from the Westlaw database (different one) for an area of fraud related to billing schemes. Review the video titled Handling Client Engagements from the ACFE at http://www.acfe.com/vid.aspx?id=4294991163
Analysis Requirements:
Based on your readings, the video, current literature, and the Fraud Examiners Manual analyze the case and complete the following:
· Identify the specific fraud committed in this case.
· Prepare an engagement letter for your client to investigate the fraud in this class (you may use and/or modify any samples you find in the Appendices of the Fraud Examiner's Manual as a starting point).
· Discuss the various elements you included in your engagement letter.
Writing Requirements:
· 3 pages including the Engagement Letter (not including title page, abstract or reference page)
· Proper APA format and any special formatting required in this case which can be embedded or added in as an Appendix to your document)
· Minimum of 3 scholarly sources not including your textbook

-
Rating:
5/
Solution: Select a court case from the Westlaw database