Week 4 Topic 1 – Convicted Frauster Explains How He Stole Nearly
W4T1
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· Topic 1 Review the video ” Convicted Frauster Explains How He Stole Nearly $1 Million Through Contract Fraud“” at Video Detail (acfe.com) Based on this interview and looking at the Fraud Examiner’s manual, select 2 civil charges you feel specifically relate to this fraud in addition to the one the fraudster was conviced on in this case. As an investigator what evidence do you think would make your case for convicting on these laws and how would you obtain this evidence? Be sure to back up your opinions with examples and authoritative sources (including peer reviewed articles from the library, Fraud Examiners Manual, etc).
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