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Legal Issues in Fraud Examinations

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Course Description

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 Preview Course ACFE Ordering and Return Policy

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Learning Format 4.0 Hours
Self-Study / On-Demand

Credit Type(s)
Business Law Business Mgmt & Org