Identify and discuss the four basic elements of fraud as established by common law.
Answer to relevant QuestionsDefine circumstantial evidence. In addition to data analysis, what other factors might offer circumstantial evidence of fraudulent intent?Identify three personal characteristics that might serve as indicators or “ red flags” of fraudulent activity. Briefly discuss each.Identify several characteristics of a typical white collar fraudster.Visit the FBI’s web site and review a posting entitled 2009 Financial Crimes Report. Read the General Overview, Initiatives, and Significant Cases sections. Using the information in these sections, prepare a memo to your ...Set forth the calculus of fraud equation, and discuss each component.
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