Training & Events

Legal Elements of Fraud Examination
29 Jul, 2015
Location: Philadelphia, PA.

Anti-fraud professionals must be aware of the legal issues that affect all financial investigations. As courts make decisions on pressing issues and legislation is filed, it is important for you to not only understand the important factors of the legislation, but to learn about any significant changes. This is a basic-level course designed to cover the legal elements of fraud examination that you and your client may face during an investigation.  

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