Together, Reducing Fraud Worldwide

  • 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.

     
    Legal Elements  
  • Featured Video  

     Meric Bloch, J.D., CFE, PCI, CCEP, VP-Compliance and Special Investigations, Adecco SA, gives key points to remember when working with prosecutors.