Legal Elements of Fraud Examination

 

 

 

 

CPE Credit: 8
Course Level: Basic
Prerequisite: None

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.

 

Upcoming Courses    

No courses are scheduled at this time. Please view our Calendar of Events for other upcoming seminars.

 

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

Fees 
Members: $295
Non-Members: $395

  

CPE Credit 
8

  

Field of Study

Business Law

 

Course Level 
Basic

 

Prerequisite
None 

  
Advanced Preparation 

None

 

Delivery Method 

Group-Live
  

Full Course Outline

Event Cancellation Policy 

Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee.

 

Satisfaction Guarantee 

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.

 

NASBA CPEThe 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.nasbaregistry.org
 

 

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