What You Learn When You Go to Trial (On-Demand Webinar)


CPE Credit: 2 
Course Level: Overview
Prerequisite:


Description:

Often, well-constructed case files prepared against the subjects of white-collar crimes lead to guilty pleas. Trials are infrequent, so that is a win for victims and taxpayers. However, it is crucial for investigators to maintain the mindset that they will go to trial in every case to ensure they are not caught flat-footed. This also helps to avoid ACID (Any Case Is Defeat-able) reflux when defendants do want to proceed with trial. 

In this webinar, you will hear the lessons learned from one investigator's foray into the courtroom.

You Will Learn How To:
  • Recognize sound investigative processes and how to build a successful case, based on a case study.
  • Identify and challenge assumptions about a case.
  • Identity and avoid tunnel vision and “ACID Reflux.”
  • Prevent “ACID Reflux” before it starts.

ACFE Ordering and Return Policy


Webinar Information:

SPEAKER:

USER-ADDED IMAGE

MICHAEL BOOHER, CFE, CPA
SENIOR INVESTIGATOR
TENNESSEE COMPTROLLER OF THE TREASURY – DIVISION OF INVESTIGATION


CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: SPECIALIZED KNOWLEDGE

LAST UPDATED: DECEMBER 7, 2020

ACFE On-Demand Webinar 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

System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound