How to Testify
Learn how to testify effectively on direct and cross-examination, basic courtroom procedures and tricks for surviving on the witness stand.
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Uniform Fraudulent Transfer Act (UFTA): Recouping Fraud Losses (Webinar CD)
This course describes how the Uniform Fraudulent Transfer Act is used to seize personal property of individuals who are instruments of a fraud scheme, often without understanding their own involvement.
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Preventing Employee Fraud at the Point of Entry: Legal and Effective Pre-Employment Screening (Webinar CD)
With this course, learn the basics of legal and effective background checks, as well as hiring techniques aimed at identifying and discouraging dishonest applicants.
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Legal Elements of a Fraud Examination (Webinar CD)
This course covers the basic concepts of fraud in its legal capacity including what evidence is considered admissible and how much is needed to prove your case.
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FCPA Lessons Learned: How to Mitigate the Risk of Violations (Webinar CD)
This course will cover important lessons learned from various FCPA cases including red flags warnings and procedures to mitigate risk of violations.
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Electronic Evidence: Why You Should Care (Webinar CD)
This course will examine the major issues you will encounter when dealing with electronic evidence.
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Fundamentals of Fraud Examination: Legal Elements (Online Self-Study)
This Online Self-Study Course will introduce you to the fundamental legal concepts associated with a fraud examination.
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Las Vegas, NV - 24th Annual ACFE Global Fraud Conference - 06/2013
Join more than 2,300 anti-fraud professionals as the ACFE Annual Fraud Conference returns to Las Vegas, June 23-28, 2013! As the world’s largest anti-fraud event, the Conference offers an unparalleled opportunity to gain the knowledge, resources and connections you need for the fight against fraud.
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Legal Elements of a Fraud Examination
This basic-level course is designed to cover the legal elements of fraud examination that you and your client might face during a financial investigation.
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Atlanta, GA - CFE Exam Review Course - 05/2013
Master the concepts tested on the CFE Exam at the CFE Exam Review Course in Atlanta, GA, May 20-23, 2013.
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