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
Outline
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.
Speaker/s
Special Offer
Schedules
| Tue, Wed, Thu, Fri | 10:00 AM — 04:00 PM |
| Tue, Wed, Thu, Fri | 10:00 AM — 04:00 PM |
| No. of Days: | 4 |
Alpha Partners is a reputable firm of Training and Management Consultants with many years of corporate training experience in Finance, Accounting, Auditing, Banking, Management, Information Technology, Oil and Gas Sector, Security, Engineering, Public Relations, Secretarial Studies, Leadership, Marketing and other fields of human endeavour.
We are one of the leading players in the profession. Our firm, a multi-disciplinary one with highly talented, experienced and dedicated partners and staff who have experiences in different facets of working life was established in 1996 and has branches in Lagos, Enugu and Awka.
We offer a wide range of professional services, which covers audits, accounting, finance, taxation, ICT, security, engineering, insurance, human resources management, secretarial and consultancy services in all ramifications.
Our numerous clients attest to the high quality services we offer which contribute in no small measure in ensuring sound and efficient management of their resources.
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