Fraud and the Law
Overview
GSA Competencies and Levels
Financial Concepts, Policies and Principles: L4, L5
Apply fiscal law, policies, regulations principles, standards, and procedures to financial management activities
Source: DOD FM Certification Program
Provides an overview of US legal system including law-making process, structure of court system, and how frauds are brought to trial, prosecuted and resolved. Explores common fraud statutes used to penalize wrongdoers.
course section
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