Event Details
- Define the elements of civil and criminal fraud
- Recognize employee’s constitutional rights
- Implement practical aspects of the discovery process
- Comply with the rules that apply to evidence
- Testify effectively in a courtroom
CONTENT
Legal Elements of Fraud Claims
- Introduction
- Common Fraud Claims
- Federal Criminal Law
- Remedies in Fraud Cases
Legal Issues during Fraud Investigations
- Introduction to Fraud Investigations
- Preserving the Confidentiality of the Investigation
- Federal Laws Restricting Access to Information
- Rights and Duties of Employees
- Legal Risks Resulting from Investigations
Rules of Evidence
- Introduction to the Rules of Evidence
- Admissibility of Evidence
TRAINING METHODOLOGY
The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participant will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.
The training is available in the following locations:
Ghana: $6500
RWANDA: $7500
UK: $8500
USA: $8500