• Legal Elements

    Anti-fraud professionals must become familiar with fundamental legal concepts involved in a fraud examination. Fraud examiners should know how to communicate effectively with attorneys, how to become expert witnesses and how to maintain the rights of the subjects of their inquiries. 

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    Legal Elements of a Fraud ExaminationLegal Elements of a Fraud Examination 

    Anti-fraud professionals must be aware of the legal issues that affect all financial investigations. This basic-level course is designed to cover the legal issues that you and your client or employer might face during a fraud examination. Learn more.  


    Advanced Fraud Examination Techniques 

    How to Testify