Who was involved, the nature of the fraud

Instructions: Due Tuesday 10/17

At least 3 paragraphs long with 3 peer-reviewed references.

Find a court case in Westlaw (video on how to use this database can be found in Start Here) or CheckPoint databases in the library that talks about fraud (use a case you have not used before) .  Give a brief overview of the court case (e.g., who was involved, the nature of the fraud). Explain how you would go about conducting an investigation for the case you selected. Would you have followed the same procedures or would you have done the investigation differently?  Be sure to include specific items related to this case. Support your conclusions with additional authoritative sources (e.g., peer reviewed articles from the library, Fraud Examiners Manual).