Product Image

The Fraud Trial

Author/Moderator: Joseph Wells, CFE, CPA
Availability: Vendor Product
See Below To Add To Cart
View Online Catalog
Add This Page
Available Formats:   | DVD/Manual | See All

After going through the meticulous process of conducting a fraud investigation, you must know what to do in the courtroom if your case makes it to trial. This self-study video/workbook course will take you through the phases of an actual fraud trial. With the video featuring the actual Court TV case of Assistant Police Chief Johnny McKenzie, you will learn how to present evidence to support your case, deliver effective testimony, interpret courtroom proceedings, understand direct and cross-examination techniques and build your case during the investigation stages.

Objectives: 

  • Common civil and criminal actions
  • Methods of discovery and rules
  • Overview of the entire trial process including sentencing and appeals
  • Recovering ill-gotten gains

Prerequisite:  None

Publisher: Association of Certified Fraud Examiners (ACFE)

NASBA Field of Study: Consulting Services
Level: Intermediate
Recommended CPE Credit: 20
Important Information on Your CPE Credit
THE FRAUD TRIAL DVD/MANUAL
DVD/Manual ,
Product# 730161
Availability: Vendor Product
Regular:$179.00
AICPA Member:$170.05
Your Price:$179.00
To receive your AICPA member discount, Sign In now, or Register using your AICPA membership number.