Posted: June 29th, 2022

Based on authoritative sources (including peer reviewed articles from the library, Fraud Examiners Manual, and court cases) do you think the civil or criminal justice system (including the role of mediation and arbitration) has done a more effective job of preventing and deterring fraud? Be sure to provide examples to back up your opinion.

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Topic 1 Based on authoritative sources (including peer reviewed articles from the library, Fraud Examiners Manual, and court cases) do you think the civil or criminal justice system (including the role of mediation and arbitration) has done a more effective job of preventing and deterring fraud? Be sure to provide examples to back up your opinion.
Topic 2 Based on authoritative sources (e.g., peer-reviewed articles from the Keiser University Online library, Fraud Examiners Manual, and professional websites such as the Big 4 CPA firms) find a court case where there was a dispute over a business valuation. Discuss if you think the party making the valuation was acting ethically in his or her valuation. Be sure to provide examples to back up your opinion.

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