рrоvidе fоur rеаl-lifе саsе studiеs

Students are required to proride four real-life case studies of around 400 words each from any area of fraud.

Clearly identify for each case study the following information: z
1.The type of fraud committed;
2.The key parties in- o!» ed.

3.The amount

of money or other assets fraudulently taken;

4.l-low the fraud was perpetrated;

5.How the fraud was uncovered; and

6.Wh at was the final

outcome in terms of prison sentences. recovery of assets or any other information relev ant to the final outcome of the matter

 

 

READ ALSO :   Impact of a growing aging population in the United States and the aging population in general.