Issues in Conducting International Fraud Investigations

Recognize the unique challenges that are specific to cross-border fraud investigations.

Identify logistical problems that must be addressed in most international fraud investigations.

Distinguish the various types of privacy laws that might impact the collection, use, retention, and transfer of information in cross-border fraud investigations.

Recognize the various types of employment or labor laws that might restrict employers’ authority to investigate possible misconduct by employees.

Relate key information about legal professional privileges and their application in cross-border fraud investigations.

Determine ways to respond to evidence of fraud that that spans international borders in an appropriate and timely manner.

Discern what preliminary matters should be addressed before commencing a cross-border fraud investigation.

Determine the appropriate criteria for selecting members of international fraud investigation teams.

Demonstrate the technical knowledge and skills required to plan and organize cross-border fraud investigations.

Identify the best measures for locating and gathering relevant documents and records in cross-border fraud investigations.

Identify strategies to address common challenges faced when conducting interviews abroad.

Recognize what post-investigation actions are appropriate in cross-border investigations.