Legal Elements of Fraud Examination
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.
- Prerequisites: No
- Course Capacity: 50
- Certificate: No