Civil or Criminal
Once there is enough evidence to prosecute the individual being charged with fraud; a determination is made as to whether they can be tried in court civilly, criminally, or even both. “Civil law is the body of law that provides remedies for violations of private rights” (Albrecht, Albrecht, Albrecht, & Zimbelman, 2012, p. 624). Criminal law “deals with offenses of a public nature or against society” (Albrecht, Albrecht, Albrecht & Zimbelman, 2012, p. 654). The company or individual that is being defrauded must first determine to pursue civil or criminal charges against the accused. There have been times that a company or individual attempts to handle the case out of court. However, some choose to pursue civil charges against ...
... middle of paper ...
...sed upon whether or not the evidence is presented well and if the expert witnesses helped or hurt the case.
Albrecht, W., Albrecht, C., Albrecht, C., & Zimbelman, M. (2012). Fraud Examination (4th ed.). Mason: South-Western Cengage Learning. Name, F. M. (Year). Article Title. Journal Title, Pages From - To.
Bumgardner, L. (2003). Reforming Corporate America How Does the Sarbanes-Oxley Act Impact American Business? Graziadio Business Review, 6 (1). http://pepperdine.edu/2010/08/reforming-corporate-america
Kramer & Connolly. (2005). http://www.kramerslaw.com/step7.htm
Kranacher, M., Riley, R., & Wells, J. (2011). Forensic Accounting and Fraud Examination. Hoboken, NJ: John Wiley & Sons.
Silverman, H., Sheetz, M., Pedneault, S., & Rudewicz, F. (2012). Forensic Accounting and Fraud Investigation for Non-Experts (3rd ed.). Hoboken, NJ: John Wiley & Sons.
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