fraud investigations and financial crimes

Describe the major and legal elements of fraud theory. Identify the roles of the forensics accountant and certified fraud examiner during an investigation assignment.

Discuss the asset forfeiture and seizure process during an investigation. What system tools (e.g., ratios, ACL, etc.) are applicable to this type of investigation? Your responses to the questions and statements must be supported with 2-3 sources. The CSU-Global Library is a good place to find these references.

Your paper should be 2-3 pages in length and conform to APA Requirements. Scholary articles, avoid .com websites. Use citations to support statements.

 

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