Legal Issues in Fraud Examinations, International Edition
Basic
Online
Added to Cart
Legal Issues in Fraud Examinations, International Edition (Online Self-Study)
Description
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.
Key Takeaways:
- 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
Prerequisites
None
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
Table of Contents
| 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 |
| 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 |
CPE Information
| CPE Credit: | 4 |
|---|---|
| NASBA Information: | Business Law |
| Advanced Preparation: | None |
| Last Updated: | August 2023 |
| Delivery Method: | QAS Self-Study |
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
ACFE Online Self-Study Courses
Features:
- 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
Learn More about accessing your online self-study course
Learn More about online self-study courses and their features
System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
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/.
Ordering and Returns
Satisfaction Guarantee
If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.
Ordering & Returns Policy