Review: The kickback mine what seemed an ordinary case became more intriguing by J Aaron Christopher, CFE dated September/October 2012 from the cases presented for members by the ACFE at http://www.fraud-magazine.com/article.aspx?id=4294974481 *
ANALYSIS REQUIREMENTS:
Based on your readings, literature, analyze the case and include the following in your discussion. Using the KU library and Westlaw to find a court case with with similar facts to the assigned case. Compare and contrast the schemes. What type of financial transaction and fraud schemes took place in these cases? Discuss how you would have conducted the investigation in these cases. What ethical issues do these cases raise?
WRITING REQUIREMENTS:
3-5 pages (not including title page, abstract, or reference page), Proper APA format and a Minimum of 3 scholarly sources (not including the textbook
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