Case Information
Select a court case from the Westlaw database for an area of fraud related to billing schemes. Review the video titled Handling Client Engagements from the
ACFE at http://www.acfe.com/vid.aspx?id=4294991163
Analysis Requirements:
Based on your readings, the video, current literature, and the Fraud Examiners Manual analyze the case and complete the following:
Identify the specific fraud committed in this case.
Prepare an engagement letter for your client to investigate the fraud in this class (you may use and/or modify any samples you find in the Appendices of the
Fraud Examiner's Manual as a starting point).
Discuss the various elements you included in your engagement letter.
Writing Requirements:
3 pages including the Engagement Letter (not including title page, abstract or reference page)
Proper APA format and any special formatting required in this case which can be embedded or added in as an Appendix to your document)
Minimum of 3 scholarly sources not including your textbook
Sample Solution