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