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  • Legal Elements

    Anti-fraud professionals must become familiar with fundamental legal concepts involved in a fraud examination. Fraud examiners should know how to communicate effectively with attorneys, how to become expert witnesses and how to maintain the rights of the subjects of their inquiries.

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    Legal Elements  
  • Articles and Other Resources  

    The Witness Prep Survival Guide for CFEs 

    Canada Fighting Fraud with New Laws, Enforcement 

    ‘I Didn’t Intend to Deceive Anyone’: Fraud Rationalizations and the Guilty Mind 

    Prepare and Perform: CFEs’ Roles in Fraud Trials 

    4 Resources to Help You Prepare for the GDPR 

    If the Supreme Court Won’t Help Stop Insider Trading, Who Will? 

    Accounting Malpractice and the Auditor’s Responsibility to Detect Fraud

    Working with Legal Counsel: Beware of Cybersmear Attacks
     

  • Featured Podcast  

    How Fraud Examiners Can Prepare for the General Data Protection Regulation (GDPR): Lawyer and privacy auditor Malaika Nolde, LL.M., CFE, discusses how the new regulation rolling out May 25, 2018, will affect companies not just in Europe, but all over the world.

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    Obtaining, Managing and Searching Electronic Evidence 

    Bribery and Corruption 

    Effective Report Writing for Fraud Examiners 

    Investigating on the Internet: Research Tools for Fraud Examiners 

    Contract and Procurement Fraud 

  • Books and Manuals  

    Essentials of the Dodd-Frank Act 

    How to Be a Successful Expert Witness: SEAK's A-Z Guide to Expert Witnessing 

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    Legal Issues in Fraud Examinations 

    Recovering the Proceeds of Fraud 

    The CFE as an Expert Witness 

    The Fraud Trial 

    U.K. Bribery Act: Compliance and Investigation 

    Working with Attorneys in Fraud Examinations 

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