Legal Investigation techniques

Master the intricacies of bribery, fraud & corruption investigations. Gain a deep understanding of these critical legal areas and develop practical skills to excel as a fraud investigator. Position yourself as a valuable asset in today's anti-corruption landscape.
Access a comprehensive library of 1,000+ flashcards and study notes. This curated content, created by legal experts, helps you retain key information and efficiently prepare for exams or professional challenges.
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Embezzlement is the act of withholding assets for the purpose of conversion (theft) of such assets, by one or more persons to whom the assets were entrusted, either to be held or to be used for specific purposes.[1] Embezzlement is a type of financial fraud. For example, a lawyer might embezzle funds from the trust accounts of their clients.


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The outline of this app is as follows:

1 Legal Aspects of Investigation
2 Investigation meanings
3 Introduction to investigation techniques
4 Legal terminology
5 Analysing Documents
6 Interview techniques
7 Assessment questions
8 The Cognitive Interview Technique
9 Sources and Informants
10 SOURCES OF INFORMATION
11 Assessing Info Online
12 DATA ANALYSIS AND REPORTING TOOLS
13 Digital Evidence
14 Tracing illicit Transactions
15 Indirect Methods of Tracing Financial Transactions
16 Locating Hidden Assets
17 reporting Standards
18 Evidence 1
19 Evidence 2
20 Case studies

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This app is suitable for Financial and government Auditors, Lawyers, private detector and investigators, cops, Police officers, controllers, fraud examiners and investigators, Financial, AUDIT and Accounting students, also RECOMMENDED for CPA, CFE, CMA, COSO, IFRS, ERM, FCA, PMP, CBOK, CIA, INTOSAI, GAO, ACCA, CFE, CA, ACA, CFA, CFE, CISA, PMP, AP, CGAP, CRMA, CTP, CPP, AICPA, CFE, CFP candidates.
Criminal law relates to crime. It proscribes conduct perceived as endangering to the property, health, safety.

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The publisher of this application, is not affiliated with or endorsed by any testing organization. All organizational and test names are trademarks of their respective owners. The content of the application might include inaccuracies or typographical errors, for which the owner can not be held liable.

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