Structuring Fraud Investigation for the End Game: Civil, Criminal and Insurance

Description

Effective fraud investigations are built with the end in mind. Whether a case is headed toward civil litigation, criminal prosecution or an insurance claim, your investigative approach must be structured to meet the evidentiary, procedural and strategic needs unique to each pathway. You must develop a clear plan, maintain proper documentation and chain of custody and evaluate potential legal avenues as evidence unfolds. In addition, the investigation team must understand court procedures and the options available for insurance recovery, including potential challenges.  

This on-demand webinar outlines a practical framework for designing and conducting investigations that are fact-driven, defensible and aligned with your or your client’s ultimate objective. Through real-world examples, you will gain an understanding of how early decisions, such as interview sequencing, data selection and preservation, expert involvement and reporting strategy, significantly influence the outcome of your investigation. 

CPE Information

CPE Credit:	2
NASBA Information:	Auditing
Advance Preparation:	None
Last Updated:	June 2026
Delivery Method:	QAS Self-Study

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

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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: www.nasbaregistry.org/.