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    Analysis Requirements:

    Based on your readings, analyze the court cases, include the following in your discussion:

    Identify, discuss, and provide specific examples of the legal aspects of the fraud committed in each case.

    Identify, discuss, and provide specific examples of any legal aspects that a fraud examiner must consider in each case with respect to the evidence.

    Provide specific examples of 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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