The Fraud Trial

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)