Conducting fraud investigations in foreign jurisdictions can complicate your investigations and create additional challenges that you must address.
Issues in Conducting International Fraud Investigations
will help you to prepare for and respond to these challenges in an efficient, defensible and cost-effective way. This course will also help you develop an approach that complies with applicable local and foreign laws, cultures and practices.
Common areas of employment law that differ internationally
The appropriate response when an allegation of fraud spans borders
Data privacy laws that can present unique challenges in fraud investigations
Restrictions on compelling cooperation and disciplinary action
Framework for cross-border investigations
ACFE Ordering and Return Policy
Table of Contents:
Part I: Key Issues in International Fraud Investigations
Lesson 1: Underlying Challenges to Cross-Border Investigations
Lesson 2: Logistical Issues
Lesson 3: Data Privacy Laws
Lesson 4: Employment and Labor Laws
Lesson 5: Privilege in International Investigations
Part II: International Investigation Framework
Lesson 6: The Initial Response
Lesson 7: Preliminary Matters
Lesson 8: The Investigation Team
Lesson 9: Plan the Investigation
Lesson 10: Gather Information
Lesson 11: Interview Witnesses
Lesson 12: Post-Investigation Actions
You Will Learn How To:
Recognize the unique challenges specific to cross-border fraud investigations
Identify logistical problems that must be addressed in international fraud investigations
Distinguish the types of privacy laws that impact the collection, use, retention and transfer of information in cross-border fraud investigations
Recognize the types of employment or labor laws that restrict an employer’s authority to investigate possible misconduct by employees
Relate key information about legal professional privileges and their applications in cross-border fraud investigations
Determine ways to respond to evidence of fraud that spans international borders in an appropriate and timely manner
Field of Study: Specialized Knowledge
Last updated: February 2018 Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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