The Fraud Trial
Intermediate
Workbook
Description
After going through the meticulous process of conducting a fraud investigation, you must know what to do in the courtroom if your case makes it to trial. This course will take you through the phases of an actual fraud trial.
The Fraud Trial will provide you with the insight necessary to converse with lawyers and learn how to present evidence to support your case, deliver effective testimony, understand courtroom proceedings and build your case to support potential or existing litigation.
Online Video:
Prerequisites
Understanding of basic fraud examination techniques
You Will Learn How To:
Compare common types of civil and criminal actions for fraud.
Compare the methods of obtaining information via civil and criminal discovery.
Identify different ways to research the law.
Identify the procedural steps in civil and criminal trials.
Recognize the rules of evidence and their consequences.
Recognize the various methods used to recover ill-gotten gains.
CPE Information
| CPE Credit: | 20 |
|---|---|
| NASBA Information: | Business Law |
| Advance Preparation: | None |
| Last Updated: | September 2025 |
| 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.
Online CPE Exam Grading
Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.
Benefits of online grading include:
- Instant exam results
- Printable CPE certificate
- Complete the course at your own pace
- Take the exam online the moment you're ready
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/.
Online CPE exam grading available for this course:
Online Grading Guide
Ordering and Returns
Satisfaction Guarantee
If you are not 100% satisfied with any ACFE product, you may return it for a full refund.
Ordering & Returns Policy