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:
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