Certified Fraud Examiners serve a wide variety of functions in the anti-fraud profession. One of the most difficult roles for a CFE to perform effectively is that of the expert witness because this task requires a formidable degree of experience and knowledge. There are also aspects of being an expert witness that can seem intimidating at first, such as cross-examination by seasoned attorneys who are out to discredit you.
This course identifies the essential knowledge and skills you need to be a qualified, well-prepared and successful expert witness. You will review the legal standards used to evaluate an expert witness, examine the traits needed to be an ideal expert witness, learn how to give expert testimony and compose proper expert reports.
You Will Learn How To:
Review the legal standards for giving expert testimony
Become the ideal expert witness
Prepare relevant and admissible testimony
Create proper expert reports
Define confidentiality and privileges
Organize and give effective testimony during depositions, direct testimony,
Testify within ethical guidelines
Field of study: specialized knowledge and applications
Last updated: november 2012
ACFE Ordering and Return Policy
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.
Table of Contents:
Lesson 1: Roles of CFEs in Litigation
Lesson 2: Legal Standards for Expert Testimony
Lesson 3: Qualifications of Expert Witnesses
Lesson 4: Becoming the Ideal Expert Witness
Lesson 5: Subject Matter of Testimony in Fraud Cases
Lesson 6: Admissibility
Lesson 7: Privileges and Confidentiality
Lesson 8: Expert Reports
Lesson 9: Depositions
Lesson 10: Direct Examination Techniques for Expert Witnesses
Lesson 11: Surviving Cross-Examination
Lesson 12: Ethical Issues for Expert Witnesses
ACFE online self-study courses feature:
24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees
Learn more about accessing your online self-study course.
Learn more about online self-study courses and their features.
Internet access: High-speed connection recommended
Free Adobe Flash Player
Speakers required for video sound
Online Self-Study Troubleshooting Guide:
Problem: When I attempt to access my courses from “My Online Learning,” the course never launches, or I receive an error message saying my pop-up blocker needs to be turned off.
Solution: Your web browser must be configured to allow pop-ups in order to access ACFE Self-Study courses. Your browser may prompt you to allow pop-ups, or you may have to allow them manually. You may either allow them for all sites, or allow them just for the current site.
For information on how to manage your pop-up blocker settings in a specific browser, click the link below that corresponds to the browser you are using:
Also note that many toolbars, such as the Google Toolbar and Yahoo! include pop-up blockers as well. If you have one or more toolbars installed on your browser with built-in pop-up blockers, you must configure them to allow pop-ups.
Problem: When I click on a course from “My Online Learning,” I am presented with a login page, but my ACFE.com username and password won’t allow me to log in.
Solution: You do not have to log in a second time to access your online self-study. You most likely reached the login page because you clicked the link labeled “Click Here” as shown below:
Do not click that link; instead, allow your browser to automatically open the eLearning window on its own, which should happen after a few seconds. This will log you in automatically so that you can access your online courses.
Problem: I receive the following error when I try to load a different lesson with a course:
Solution: This occurs in Internet Explorer when trying to load a different lesson without closing the current lesson. This error can be avoided two different ways:
Always close the current lesson before going to another one. Always click the Close Window button (usually the red “X” in the upper right corner) of the current lesson before clicking on another lesson.
Use a different browser. This error seems to only occur in Internet Explorer, so using Mozilla Firefox or Google Chrome should resolve the issue (see below for links to download either of these browsers).
Other Troubleshooting Tips: If you encounter other errors, such as courses freezing or crashing, we recommend taking the following action:
Try a different browser. ACFE online self-study courses are designed to run on all modern web browsers, but if you encounter a problem that is not solved using one of the suggestions above, you can try using a different web browser to see if it eliminates the problem. We have most frequently seen where using Mozilla Firefox or Google Chrome has resolved an issue that was seen in Internet Explorer.
Mozilla Firefox can be downloaded here
Google Chrome can be downloaded here
Make sure you are running the latest version of Flash. Go to Adobe.com to see what version of Flash you are running, and then compare that to the table on that page to see what the latest version is for your operating system/browser combination. If you are not running the newest version, you should upgrade and see if that resolves the problem.