Legal Aspects of Fraud Investigation

Legal Aspects of Fraud Investigation

Opinion 2

Topic 2 Based on authoritative sources (including peer reviewed articles from the library, Fraud Examiners Manual, etc), review the video at (116) Legal Elements related to Fraud with Mr Michael Kridel – YouTube that discusses the Legal Aspects of Fraud Investigation. Which aspect of the video did you find the most important and why.  As part of your discussion describe how you feel this information overall will assist you in preventing and/or detecting fraud in future.


The video is one hour long.  You don’t have to watch the whole video, just view enough to answer the discussion question.

Please write one page and half with authorized sources

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