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Instructions: Due Tuesday 06/12 At least 3 paragraphs long with 3 peer-reviewed references. Topic 1 Your fraud examination manual

June 12, 2024

Instructions: Due Tuesday 06/12

At least 3 paragraphs long with 3 peer-reviewed references.

Topic 1 Your fraud examination manual talks about the role of materiality as it is related to fraud. How do you think the idea of materiality would be made understandable to the jury in both a civil and criminal case? Would you use the same example mentioned in both types of cases? Why or why not? 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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