Research a fraud scheme such as embezzlement, corruption, or financial statement

Research a fraud scheme such as embezzlement, corruption, or financial statement fraud. Submit a 4 page paper that addresses the following:
1) Explain the difference between litigating the fraud case in civil court and criminal court, and
2) Discuss the role of an expert witness/fraud examiner in each proceeding.
· Be sure to provide details around the qualifications of an expert and how courts view expert testimony.
· List the standards applicable to expert testimony
3) Identify a real-life case where an expert witness was used to support the defendant or plaintiff in a fraud case.
4) Provide an overview of the case in your paper and discuss the expert’s role. Explain how their involvement helped the case.
Cite your work
Attached files are for reference, use other sources.

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