ABSTRACT
This chapter provides a fictional case study-story to demonstrate how the previous chapters’ information and guidance can actually be applied in the field. Many fraud fighters serve as auditors, analysts, examiners, consultants, or in similar investigative-type positions, and very often their information is provided to field investigators to prove (or disprove) if fraud occurred and/or perhaps is still occurring. Many of the referrals end up in the hands of federal and/or state law enforcement investigators. Often those same professionals provide valuable assistance during such investigations
