Seminar

Legal Elements of Fraud Examination

Legal Elements of Fraud
Course Level
Basic
CPE
8 Credits

Description

Anti-fraud professionals must be aware of the legal issues that affect all financial investigations. As courts make decisions on pressing issues and lawmakers enact legislation, it is important for you to not only understand the important aspects of the law, but also any relevant changes.

This basic-level course is designed to cover the legal issues that you and your client or employer might face during a fraud examination.

 

Upcoming Courses

No courses are scheduled at this time. Please view our Calendar of Events for other upcoming seminars.

Prerequisites

None

You Will Learn How To:

Comply with the rules that apply to evidence

Define the elements of civil and criminal fraud

Implement practical aspects of the discovery process

Recognize employee's constitutional rights

Testify effectively in a courtroom

CPE Information

CPE Credit: 8
Advanced Preparation: None
Delivery Method: Group-Live

Credit by Field of Study

Business Law: 8

Course Fees

 Non-Members: $395

Members: $295

Policies

Event Cancellation Policy

Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.

Satisfaction Guarantee

ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.

Terms and Conditions

 


nasba-events-tos-image The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.