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Forensic Accounting

Please read the fraud case article and court affidavit provided below. Next, complete a case response with answers to the questions provided.
1-What pieces of evidence have the investigators utilized to support their claim that the accused intended to commit fraud? (20 points)
2-Conduct an online research to identify another fraudster who committed a fraud against a municipal government entity (U.S.) of a similar magnitude. What were the similarities in terms of the fraud triangle and red flags in the two cases. (10 points)

Formatting: Font Size (12), and Line Spacing (1 – 1.5). Please make sure the submission follows formatting and is clear of typos, grammar etc. Please include proper referencing to any outside sources used. (10 points)

 

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