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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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