||CPE Credits: 2
Course Level: Basic
Many anti-fraud professionals experience easily avoidable pitfalls because they are unfamiliar with elementary legal concepts of a fraud examination. This course will introduce you to the basic concepts of fraud in its legal capacity. What evidence is considered relevant and admissible and how much is needed to prove your case are a few of the topics to be discussed. Other issues to be covered include search of an employee’s work space and perceived questioning limitations of employees.
What you will learn:
Evidential issues for fraud examiners
Constitutional issues in the workplace
Meeting with your prosecutor or corporate counsel
Civil and criminal proceedings
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Presenter: Bruce Dorris, J.D., CFE, CPA, CVA
Recording Date: January 24, 2008
Duration: 100 Minutes
field of study: Business Law
Last Updated: March 2013
ACFE Ordering and Return Policy
Online CPE exam grading available for this course:
Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.
Benefits of online exam grading include:
Instant exam results
Printable CPE certificate
Complete the course at your own pace
Take the exam online the moment you're ready
Click here for instructions on accessing your online exam.
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.
The 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.learningmarket.org