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:
- Compare the major types of judicial systems and processes
- Recognize the elements of common fraud claims
- Recall the types of remedies available in fraud cases
- Compare the rights and duties of employees during fraud examinations
- Recognize the legal risks associated with fraud examinations
- 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: Remedies in Fraud Cases
- Lesson 4: International Initiatives Against Fraud, Part 1
- Lesson 5: International Initiatives Against Fraud, Part 2
Part III: Rules of Evidence
- Lesson 6: Introduction to Fraud Investigations
- Lesson 7: Legal Privileges
- 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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