Making Your Case to Prosecute Fraud for Investigators (INVG8010)

Description:

Fraud is a booming business today! As fraud schemes become more sophisticated and defense attorneys more proactive, task forces including auditors, investigators and prosecutors are often assembled to combat the fraud schemes. Learn the techniques that are unique to planning and implementing forensic audits and investigations. Identify how each team member contributes to the success of the task force. Learn the special rules and procedures that apply in obtaining evidence to substantiate and prosecute fraud. Analyze how forensic auditing and investigations blend to identify evidence for presentation and prosecutive action.

Who Should Attend?

Investigators, Special Agents, inspectors, compliance officers and attorneys at all levels of government who collaborate to uncover fraud schemes and prosecute the perpetrators. Investigators and inspectors wanting to know or refresh themselves of the rules that apply in independently pursuing fraud will also benefit by taking this course.

Level:

Intermediate

Tuition:

2024 classes:
$899

2025 classes:
$899

Credits:

16 CPE

Class Type:

This course is currently being offered in the following training modalities:

• Online
  • Making Your Case to Prosecute Fraud for Investigators - INVG8010A
    • Class Length: This class is listed as a 2-day course.
• On-site
  • Contact our Business Development department for more information.

Learning Outcomes:

• Describe and apply the five elements of a prosecutable fraud scheme
• Be conversant with the criteria used by prosecutors in making litigation decisions
• Describe the current situation that mandates joint task force efforts in combating fraud, and the participant's role on such a task force
• Review the standards of evidence that apply in in prosecuting fraud
• Differentiate the various ways that a government agency may obtain evidence for use in administrative, civil and criminal cases
• Describe the restrictions that a government agency must observe in obtaining evidence for use in prosecuting a criminal fraud case
• Understand and apply the principles of forensic audit/investigations during a class project
• Be familiar with the basic rules of trial procedure, as well as the role of each participant
• Understand the task force participant's responsibilities as a potential witness; and be familiar with defense attorney tactics