TYCO

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Order Details
1. Case Study
Your case study will consist of these components:
• Author, title, and source of the case study sources consulted, reviewed and presented (APA citation format)
• Identification of:
o Person(s) responsible
o Fraud scheme(s) employed (for example: in a Medicaid fraud scheme—billing for services not rendered,” upcoding”, or performing medically unnecessary services) with associated definitions
o Victim(s)
• Identification and definition of the specific offense(s) by criminal statute citation(s) (for example: The Counterfeit Access Device and Computer Fraud and Abuse Act of 1984 (18 United States Code 1030); Anti-Kickback Act of 1986: Title 41, Public Contracts, Section 51);
• Actual or projected economic losses suffered and social and organizational harm(s) sustained
• Prosecutive status/outcome of individuals and organizations, as applicable
• Investigative strategy/steps pursued
• Analysis of the perpetrator’s criminal behavior citing the applicable criminal theory(s) that apply
• Presentation of preventive measures to preclude crimes of this nature in the future.
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