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