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Compare and contrast two financial statement fraud by a criminal and civil court between the years 2019 to 2024. Identify, discuss, and provide specific examples
Compare and contrast two financial statement fraud by a criminal and civil court between the years 2019 to 2024. Identify, discuss, and provide specific examples of the legal aspects of the fraud committed in each case, any legal aspects that a fraud examiner must consider in each case with respect to the evidence. 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.
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