Legal Issues in Fraud Examinations, International Edition

Legal Issues in Fraud Examinations, International Edition
Course Level
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4 Credits
Legal Issues in Fraud Examinations, International Edition


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



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


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.

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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:


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