Legal issues can have a dramatic impact on the outcome of your fraud examinations. This course will help you learn to navigate the most common pitfalls, including the legal elements of fraud claims, the rules of evidence, privacy rights and other issues relevant to fraud examinations.
- Legal elements of fraud
- Types of fraud claims in civil and criminal cases
- Types of remedies available in fraud cases
- Employees’ rights during fraud examinations
- Legal risks associated with workplace searches
- Rules and types of evidence
ACFE Ordering and Return Policy
You Will Learn How To:
- Identify the legal elements of fraud
- Differentiate types of fraud claims in civil and criminal cases
- Recognize the most important federal fraud-related statutes
- Compare the types of remedies available in fraud cases
- Determine employees’ rights during an internal investigation
- Recognize the legal risks associated with workplace searches
- Identify the rules and types of evidence
ADVANCED PREPARATION: NONE
FIELD OF STUDY: BUSINESS LAW
LAST UPDATED: SEPTEMBER 2019
DELIVERY METHOD: QAS SELF-STUDY
Table of Contents:
Part I: Legal Elements of Fraud Claims
Part II: Legal Issues During Fraud Investigations
- Lesson 1: Introduction
- Lesson 2: Common Fraud Claims
- Lesson 3: Federal Criminal Law
- Lesson 4: Remedies in Fraud Cases
Part III: Rules of Evidence
- Lesson 5: Introduction to Fraud Investigations
- Lesson 6: Preserving the Confidentiality of the Investigation
- Lesson 7: Federal Laws Restricting Access to Information
- Lesson 8: Rights and Duties of Employees
- Lesson 9: Legal Risks Resulting from Investigations
- Lesson 10: Introduction to the Rules of Evidence
- Lesson 11: Admissibility of Evidence
- Lesson 12: Testimony
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