How to Testify

 

 

 

CPE Credit: 16
Course Level: Intermediate
Prerequisite: Understanding of basic fraud examination techniques

Establish yourself as a consummate courtroom professional. Learn how to testify effectively on direct and cross-examination, basic courtroom procedures, and most important, tricks for surviving on the witness stand. 

Improve your techniques on how to offer testimony about damages and restitution while learning to know when to draw the line between aggressive testimony and improper advocacy. Walk away with more effective report writing skills and explore the different types of evidence and legal remedies in this two-day, instructor-led course.

 

Upcoming Courses 

No courses are scheduled at this time. Please view our Calendar of Events for other upcoming seminars.    

 

You Will Learn How To:  

Meet the qualifications to serve as an expert witness in a legal proceeding

Comply with the rules governing the content and procedure of expert testimony

Prepare the proper subject matter for testimony concerning fraud cases

Testify effectively before a judge and jury

Maintain credibility during cross-examination by opposing counsel 


Who Should Attend:  

Attorneys, legal professionals and law enforcement personnel

Controllers and corporate managers

Criminal investigators from local, state and federal agencies

Detectives and private investigators

Internal and external auditors, CPAs, CAs and forensic accountants

Loss prevention and security professionals

Business managers and educators who may be called upon to testify in court

Certified Fraud Examiners and other anti-fraud professionals 



Ethics Icon  This course satisfies the ACFE’s requirement of two Ethics CPE hours per year. To read more about the Ethics CPE requirement for CFEs, please visit   ACFE.com/EthicsCPE

 

Fees 

Members: $795
Non-Members: $945  
 
CPE Credit 

16 

 

Field of Study
Specialized Knowledge 

 

Course Level
Intermediate 

 

Prerequisite
Understanding of basic fraud examination techniques 

 

Advanced Preparation 

None

  

Delivery Method 

Group-Live
  

Full Course Outline

 

 

Event Cancellation Policy 

Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee.

Satisfaction Guarantee 

ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.

 

NASBA CPEThe Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
 

 

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