Working with Attorneys in Fraud Examinations
Intermediate
Online
Description
Every fraud examination is unique. As a result, the investigative techniques used often differ – including the parties involved in the investigation. For some investigations, the fraud examiner will perform the majority of the work, while in others a team of professionals will divide substantial roles in the process. One of the most common and important relationships in fraud examinations is the one between the fraud examiner and the attorneys involved, including inside counsel, external counsel and prosecutors.
This course examines the role of fraud examiners and attorneys in an investigation, as well as the best way to develop those relationships in various circumstances. It also explores important topics including the involvement of prosecutors in a fraud examination, the process of gathering and handling evidence and communicating with and reporting to legal counsel.
Key Takeaways:
- Methods for developing effective working relationships with attorneys
- How to report to attorneys involved in a case
- Understanding of the relationships between the fraud examiner, inside counsel, external counsel and prosecutors
- Which cases can benefit from the aid of legal counsel
Prerequisites
Understanding of basic fraud examination techniques
You Will Learn How To:
Identify the varying roles fraud examiners play when working with different types of attorneys
Determine what types of cases would benefit from the help of legal counsel or the resources of prosecution
Differentiate between proper and improper ways of reporting to attorneys involved in a case
Determine what elements are necessary to make a strong case that will be useful to attorneys
Table of Contents
| Lesson 1 | Introduction |
|---|---|
| Lesson 2 | The Roles of Examiners and Attorneys |
| Lesson 3 | Involvement of Law Enforcement in an Examination |
| Lesson 4 | Planning the Examination |
| Lesson 5 | Gathering and Handling Evidence |
| Lesson 6 | Communications with Counsel |
| Lesson 7 | Reporting to Counsel |
| Lesson 8 | Testifying in Legal Proceedings |
CPE Information
| CPE Credit: | 3 |
|---|---|
| NASBA Information: | Business Law |
| Advanced Preparation: | None |
| Last Updated: | May 2022 |
| Delivery Method: | QAS Self-Study |
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CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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- 24/7 access to courses through your Internet browser
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.
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