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May 8, 2024

Discuss what type of laws (both civil and criminal) are most fraudsters charged with as a result of a fraud investigation

Based on additional authoritative sources (including peer reviewed articles from the library, Fraud Examiners Manual, etc), review the most recent Occupational Fraud Report to the Nations published by the ACFE and discuss what type of laws (both civil and criminal) are most fraudsters charged with as a result of a fraud investigation. What trends do you see as far as the difference between civil and criminal activities relating to fraud cases? Be sure to include specific examples to back up your conclusions

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