CFE Section 2
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Courses Included
CFE Section 2-Law
This section gives the legal overview. This section provides legal knowledge to fraud examiners.
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Description
CFE Section 2-Law
This section gives the legal overview. This section provides legal knowledge to fraud examiners.
It ensures candidates familiarity with the many legal ramifications of conducting fraud examinations. It covers criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters.
What you’ll learn
- Basic concepts of Law
- Type of evidences
- Laws related to fraud
- Conceptual understanding of legal concepts
- Individuals right during examination
- Tax, security and bankruptcy frauds
- Money laundering
CFE 2020 Study Kit
Video Lectures
20 Practice questions for each topic and mock exam for 125 questions
Chapter wise study notes
For more details, please visit: CFE Exam
