Expert Witnessing: The Changing Landscape
Many fraud examiners would like to be expert witnesses. But before you provide testimony, review the cases and rule changes that affect all testifying experts in federal cases.

Identity Theft: Interviewing and Prosecuting Suspects, Part 2
Examining identity theft suspects requires systematic, methodical techniques designed to yield evidence for possible prosecution.

Fraud Case Preparation: Know Your Goal, Know Your Role, Part Two
After you’ve prepared your report and you have law enforcement’s attention, demonstrate that you’re an asset to their process.

Law and Much Order
This U.S. federal prosecutor will help you review the courtroom requirements for presenting evidence and testimony, attorney-client privilege and how it affects fraud examiners, the work product doctrine, and other necessary law topics.

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