Title of Case $-$ ACC $421$ Project Two Case Study The Trusted This will come from the "Supporting Materials" section. Choose one of your choices. Exployed Evidence Needed to Prove the Fraud Exists

This section MUST INCLUDE an explanation of why certain documents are needed for the case and if any surveillance is needed and explain why or why not

Rationale for Who to Interview and Appropriate Method

This section MUST INCLUDE an explanation of the rationale for who to interview and the appropriate method to use for each interview.

Roles of the Financial Fraud Fighters

This section MUST INCLUDE an explanation of the roles of forensic accountant, fraud examiner, and$/$or auditor as they apply to the given case

Expert Witness

This section MUST INCLUDE an explanation of the expert witness for the given case with the assumption it goes to trial Ensure to explain which credentials the expert witness should have based on the given case.