Course Content
SECTION 2: Fraud Investigations and Legal Issues
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Welcome to the Course
introduction video
introduction
3.1 PLANNING AND CONDUCTING A FRAUD EXAMINATION video
3.1 PLANNING AND CONDUCTING A FRAUD EXAMINATION
3.2 ANALYZING DOCUMENTS video
3.2 ANALYZING DOCUMENTS
Legal Issues in Conducting Investigations
2.7 INDIVIDUAL RIGHTS DURING EXAMINATIONS video Legal Issues in Conducting Investigations
2.7 INDIVIDUAL RIGHTS DURING EXAMINATIONS Legal Issues in Conducting Investigations
2.2 THE LAW RELATED TO FRAUD video
2.2THE LAW RELATED TO FRAUD
2.10 BASIC PRINCIPLES OF EVIDENCE video
2.10 BASIC PRINCIPLES OF EVIDENCE
3.3 INTERVIEW THEORY AND APPLICATION video
3.3 INTERVIEW THEORY AND APPLICATION
3.4 INTERVIEWING SUSPECTS AND SIGNED STATEMENTS video
3.4 INTERVIEWING SUSPECTS AND SIGNED STATEMENTS
3.5 COVERT EXAMINATIONS video
3.5 COVERT EXAMINATIONS
3.6 SOURCES OF INFORMATION videos
3.6 SOURCES OF INFORMATION
3.7 DATA ANALYSIS AND REPORTING TOOLS videos
3.7 DATA ANALYSIS AND REPORTING TOOLS
3.8 DIGITAL FORENSICS videos
3.8 DIGITAL FORENSICS
3.9 TRACING ILLICIT TRANSACTIONS video
3.9 TRACING ILLICIT TRANSACTIONS
3.10 REPORT WRITING video
3.10 REPORT WRITING
2.1 OVERVIEW OF THE LEGAL SYSTEM video
2.1 OVERVIEW OF THE LEGAL SYSTEM
2.8 THE CRIMINAL JUSTICE SYSTEM
2.8 THE CRIMINAL JUSTICE SYSTEM video
2.9 THE CIVIL JUSTICE SYSTEM video
2.9 THE CIVIL JUSTICE SYSTEM
2.11 TESTIFYING
2.11 TESTIFYING video
tamp
notes
Fraud Investigations updated 2-13-2026
02:00:00
ACFE-CFE-Law updated 16-3-2026
02:00:00
CFE PART 3 old exam
CFE PART 3 old exam
Section 2: Fraud Investigations and Legal Issues 2026

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