The Fraud Trial Author:Association of Certified Fraud Examiners CPE Credit: 20 — After going through the meticulous process of conducting a fraud investigation, you must know what to do in the courtroom if your case makes it to trial. This self-study video course takes you through the phases of an actual fraud trial. You will learn how to present evidence to support your case, deliver effective testimony, int... more »erpret courtroom proceedings, understand direct and cross-examination techniques, and build your case during the investigation stages.
The video features the actual Court TV case of Assistant Police Chief Johnny McKenzie, who was convicted of stealing money from police investigative funds. As you watch this riveting trial, you will see F. Lee Bailey, McKenzie's attorney, lose his case to an organized, methodical presentation of solid evidence and damaging testimony. The video depicts the opening arguments, introduction of evidence, direct and cross-examination techniques, and provides tips on giving expert witness testimony. G. Michael Lawrence, JD, CFE and W. Michael Kramer, JD, CFE provide trial commentary.
A comprehensive workbook contains practical exercises and questions you can use to increase your comprehension and understanding.
The key elements of The Fraud Trial include:
- Interviews with civil and criminal law experts
- Common civil and criminal actions
- Methods of discovery and rules of evidence
- Overview of the entire trial process including sentencing and appeals
- Recovering ill-gotten gains
This self-study course is NASBA-approved.
Please note: All self-study course exams must be completed within one year of purchase date to receive CPE credit.« less