In-Person8 CE Credits
Legal Elements of Fraud Examination
Hosted by Association of Certified Fraud Examiners (ACFE)
Dates TBD Location TBD
Legal & JudicialFinance & Insurance
About This Event
This seminar provides fraud examiners with essential knowledge of legal issues affecting financial investigations. Participants learn to navigate evidence rules, civil and criminal fraud elements, the discovery process, employee constitutional rights, and effective courtroom testimony.
Topics Covered
Ethics & Professional Conduct
Professional BoundariesInformed ConsentScope of Practice
Leadership & Management
Practice Management / Business
Regulatory & Legal
Documentation StandardsRisk Management
Continuing Education
8 CE Credits
Accredited by: NASBA
Business Law: 8 credits. State boards of accountancy have final authority on acceptance.
Who This Event Is For
Industries
Legal & JudicialFinance & Insurance