Our Services

Get 15% Discount on your First Order

Instructions: Due Wed 06/19 Using WestLaw find a case that involves the use of an expert witness in a fraud case of your choice.

June 18, 2024

Instructions: Due Wed 06/19

Using WestLaw find a case that involves the use of an expert witness in a fraud case of your choice.

Analysis Requirements:

Based on your readings, current literature, and the Fraud Examiners Manual analyze the case using the
Appendix (Expert Witness Report Form) of the manual and include the following specific items in your overall discussion:

· Fill out the report as if you were the expert witness in the case you found.

· Some of the information you are going to have to infer from the case itself but be sure it is related to the case you found. For example, if the case you found involves bank fraud it would be appropriate to talk about bank deposits, whereas if you found an inventory fraud case it may be appropriate to talk about inventory processes, etc.

· As part of the Additional Analysis section of this form discuss the significance of the Daubert case in this situation as it relates to expert witnesses.

Writing Requirements:

· 2 – 3 pages (not including title page, abstract or reference page) using the template provided in the Appendix

· Proper APA format on citations and sources

· Minimum of 2 scholarly sources (the full case you researched is an example of an appropriate source)

>Business & Finance homework help

Share This Post

Order a Similar Paper and get 15% Discount on your First Order

Related Questions

Medications affecting Coagulation Top of Form Bottom of Form Module 05 Content 1. Top of Form Please go through and fill out the table

Medications affecting Coagulation Top of Form Bottom of Form Module 05 Content 1. Top of Form Please go through and fill out the table on Medications affecting Coagulation. NUR2571_Module 05_Medication Affecting Coagulations_v2.docx If need be go back on previous lectures or your textbook for resources to help you complete the assignment.

PSYC 515 SPSS Worksheet: Dependent Groups Assignment Instructions Overview This assignment assesses your ability to evaluate, a

PSYC 515 SPSS Worksheet: Dependent Groups Assignment Instructions Overview This assignment assesses your ability to evaluate, analyze, and interpret research designs common to the field of psychology. The specific focus in this assignment is on designs involving dependent groups. The goal is to equip you with the tools needed to

Attach file is a final draft that I made (student 2) could you please take a look and check on the work? more guidance was add bellow the final draft for

Attach file is a final draft that I made (student 2) could you please take a look and check on the work? more guidance was add bellow the final draft for better understanding . Thank you

1) [url=]google.com[/url]2) [url=””]google[/url]3) [url:google|][url]4)

<!–td {border: 1px solid #cccccc;}br {mso-data-placement:same-cell;}–>1) [url=]google.com[/url]2) [url=””]google[/url]3) [url:google|][url]4) label=”google”]”]google[/url]5) [link: | google]6)[link:google]7)[link url=]google[/link]8) [google][google.com]9) ()[[google]]10) [URL=””]google[/URL]11) [L=]google[/L]google”google”:12) <a href=””>google</a>

Deep Creek Rental offers a haven of relaxation and adventure in the heart of Annapolis, MD. Nestled at 605 Truxton Road, this charming property boasts a

Deep Creek Rental offers a haven of relaxation and adventure in the heart of Annapolis, MD. Nestled at 605 Truxton Road, this charming property boasts a range of accommodations tailored to suit every guest’s needs. From cozy cabins to spacious lodges, each abode is thoughtfully designed to provide comfort and

Planning should be adapted to the nature of a project. In this assignment, you apply the appropriate planning techniques to complete the project. Astral

Planning should be adapted to the nature of a project. In this assignment, you apply the appropriate planning techniques to complete the project. Astral Bank is known for providing excellent online services to its customers. As part of a new project, customers will be able to electronically submit a loan

view attachment WEEK 8 CAPSTONE FINAL As a reminder, the assignment for this week will be a response to the following question: “How do we realize

view attachment WEEK 8 CAPSTONE FINAL As a reminder, the assignment for this week will be a response to the following question: “How do we realize justice in a multicultural society?” Select a topic from the list of themes presented in Week 4. Our group has shared some wonderful feedback

Search the GCU Library and find two new health care articles that use quantitative research. Do not use articles from a previous assignment or articles

Search the GCU Library and find two new health care articles that use quantitative research. Do not use articles from a previous assignment or articles that appear in the topic Resources or textbook. Complete an article analysis for each using the “Article Analysis 2” template. Refer to “Patient Preference and

1 Assessment 04 – Remote Collaboration and Evidence-Based Care Create a 5-10 minute video of yourself, as a presenter, in which you will

1 Assessment 04 – Remote Collaboration and Evidence-Based Care Create a 5-10 minute video of yourself, as a presenter, in which you will propose an evidence- based plan to improve the outcomes the patient in the provided case study below, and examine how remote collaboration provided benefits or challenges to

Based on your professional interests, choose one of the following topics that pertains to adult criminal court: Victim’s Rights Competency to Stand

Based on your professional interests, choose one of the following topics that pertains to adult criminal court: Victim’s Rights Competency to Stand Trial Criminal Responsibility Estimating Violence Risk Criminal Characteristics (e.g., personality, thinking style, etc.) Review the corresponding section(s) of Bartol and Bartol, as well as any other relevant material

Module 09 Written Assignment – Pain Assessment Identify a family member or a friend, not a client, and conduct a pain assessment

Module 09 Written Assignment – Pain Assessment Identify a family member or a friend, not a client, and conduct a pain assessment including the following: Location Duration Quantity Quality Chronology Aggravating factors Alleviating factors Associated phenomena Write a summary of your assessment and identify two non-pharmacological nursing interventions that you

Clinical assignment 8 hours shift report of this patient Patient

Clinical assignment 8 hours shift report of this patient Patient J.D 49 years old, male, A/OX3, FULL code status, using wheelchair, NKDA, Dx: DM, Lewy body, Parkinson disease. Hx: of chronic pain, and seizure. Attending physician is Dr. B Boe. Admitted on 10/13/2020 with chief complaint of blood glucose of

Pages/Words: 2 pages / 550 words (Double spacing) Your Deadline: May 6, 07:00 PM Assignment Type: Essay (any type) Service: Writing Pages/Words: 2 pages /

Pages/Words: 2 pages / 550 words (Double spacing) Your Deadline: May 6, 07:00 PM Assignment Type: Essay (any type) Service: Writing Pages/Words: 2 pages / 550 words (Double spacing) Education Level: University Language: English (US) Your Deadline: May 6, 07:00 PM Assignment Topic: Economics Analysis Essay Subject: Economics Sources: 2 sources required

Follow all directions . this is a compilation of all the projects For this Assignment, you will submit your Immersion Project Paper, one of two

Follow all directions . this is a compilation of all the projects For this Assignment, you will submit your Immersion Project Paper, one of two culminating parts of your final project for this course (along with your narrated PowerPoint presentation, which is due in Week 9). This paper is a

HEALTH INFORMATION TECHNOLOGY AND NURSING INFORMATICS: INTRODUCTION Read a selection of your colleagues’ responses and respond to your colleagues. continue

HEALTH INFORMATION TECHNOLOGY AND NURSING INFORMATICS: INTRODUCTION Read a selection of your colleagues’ responses and respond to your colleagues. continue the discussion by commenting on how your classmates experience could enhance your own practice. PEER #1 · Debbie Davis Nursing Informatics is an area that brings together technology and healthcare, allowing for the integration