Courses

Legal Elements of Fraud Examination

Instructor
acfekenyaorg
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Course Description

This course is held in conjunction with the 2-day ACFE seminar, Professional Interviewing Skills

Anti-fraud professionals must be aware of the legal issues that affect all financial investigations. As courts make decisions on pressing issues and lawmakers enact legislation, it is important for you to not only understand the important aspects of the law, but also any relevant changes. This basic-level course is designed to cover the legal issues that you and your client or employer might face during a fraud examination.

Field of Study: Business Law
Advanced Prep: None
Delivery Method: Group-Live

About Instructor

  • acfekenyaorg

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