Analysis Requirements:

Based on your readings, analyze the court cases, include the following in your discussion:

Identify, discuss, and provide specific examples of the legal aspects of the fraud committed in each case.

Identify, discuss, and provide specific examples of any legal aspects that a fraud examiner must consider in each case with respect to the evidence.

Provide specific examples of what these 2 cases have in common and what is unique to the way each case was settled depending on whether it was tried in civil or criminal court.