Working with Attorneys in Fraud Examinations (Online Self-Study)

CPE Credit: 3 
Course Level: Intermediate
Prerequisite: Understanding of basic fraud examination techniques


One of the most common and important relationships in fraud examinations is the one between the fraud examiner and the attorneys involved, including inside counsel, external counsel and prosecutors.  


In this course, you will learn about the role of fraud examiners and attorneys in an investigation and the best way to develop those relationships in various circumstances. Additionally, you will learn about the involvement of prosecutors in a fraud examination, the process of gathering and handling evidence, and communicating with and reporting to legal counsel. 


Key Takeaways:  

  • Methods for developing effective working relationships with attorneys 
  • How to report to attorneys involved in a case  
  • Understanding of the relationships between the fraud examiner, inside counsel, external counsel and prosecutors 
  • Which cases can benefit from the aid of legal counsel  

Preview Course

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CPE Information:

You Will Learn How To: 

  • Identify the varying roles fraud examiners play when working with different types of attorneys 
  • Determine what types of cases would benefit from the help of legal counsel or the resources of prosecution 
  • Differentiate between proper and improper ways of reporting to attorneys involved in a case 
  • Determine what elements are necessary to make a strong case that will be useful to attorneys 





Table of Contents:

  • Lesson 1: Introduction
  • Lesson 2: The Roles of Examiners and Attorneys
  • Lesson 3: Involvement of Law Enforcement in an Examination
  • Lesson 4: Planning the Examination
  • Lesson 5: Gathering and Handling Evidence
  • Lesson 6: Communications with Counsel
  • Lesson 7: Reporting to Counsel
  • Lesson 8: Testifying in Legal Proceedings

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

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System Requirements:

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:

Internet Explorer
Google Chrome

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 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:

Online SS Image Absorb Error

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:

SS Online API Error

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 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.