Anti-fraud professionals must be aware of the legal issues that affect all financial investigations. As courts make decisions on pressing issues and lawmakers enact legislation, it is important for you to not only understand the important aspects of the law, but also any relevant changes. This basic-level course is designed to cover the legal issues that you and your client or employer might face during a fraud examination.
View Course Outline
Tampa, FL | November 4, 2013
ACFE Members: $295
Field of Study
You Will Learn How To:
Define the elements of civil and criminal fraud
Recognize employee’s constitutional rights
Implement practical aspects of the discovery process
Comply with the rules that apply to evidence
Testify effectively in a courtroom
Who Should Attend:
Certified Fraud Examiners and other anti-fraud professionals
Attorneys, legal professionals and law enforcement personnel
Controllers and corporate managers
Detectives and private investigators
Internal and external auditors, CPAs, CAs and forensic accountants
Loss prevention and security professionals
ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at memberservices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.
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