ACT 565

Fraud Examination

The study of investigating, preventing and prosecuting occupational business fraud. Includes a review of common ways occupational fraud is committed, and how to find and follow up on evidence of fraud. It also includes suggested actions and procedures to deter fraud. The course includes a review of how to conduct the investigation in a way that will best meet the requirements for criminal and/or civil prosecution. This will include a study of federal laws related to fraud examination, including various bases for prosecution, rules of evidence, and the rights of the accused.

Units: 3.0