Effective Legal Investigation

Get The World Best Learning App for Legal Investigation techniques in Fraud Cases.

Get a Quick working knowledge & practical expertise in examining Bribery, Fraud & Corruption, Become a Fraud investigator Professional.

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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; a financial advisor might embezzle the funds of investors; and a husband or a wife might embezzle funds from a bank account jointly held with the spouse.

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The outline of this app is as follows:

1 Legal Aspects of Investigation

2 Investigation meanings

3 Introduction to investigation techniques

4 Legal terminology

5 Analysing Documents

6 Interview techniques

7 Assessment questions

8 The Cognitive Interview Technique

9 Sources and Informants

10 SOURCES OF INFORMATION

11 Assessing Info Online

12 DATA ANALYSIS AND REPORTING TOOLS

13 Digital Evidence

14 Tracing illicit Transactions

15 Indirect Methods of Tracing Financial Transactions

16 Locating Hidden Assets

17 reporting Standards

18 Evidence 1

19 Evidence 2

20 Case 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.

Disclaimer 1:

This application is not dedicated for any kind of professional certification, it's just a tool to assist students & professionals to expand their knowledge and get higher scores in less time of preparation.

Disclaimer 2:

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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