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Fraud Talk

Fraud Talk

Business

The Top 10 Fraud Examination Legal Pitfalls-Jeff Windham-ACFE Fraud Talk-Epsiode 21

The Top 10 Fraud Examination Legal Pitfalls-Jeff Windham-ACFE Fraud Talk-Epsiode 21

2017-10-11
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May 2014 - Jeff Windham, J.D., CFE, Analyst at Forensic Strategic Solutions, counts down the top 10 ways fraud examiners can fall into legal traps during examinations. The pitfalls include (10) admissibility challenges, (9) searches, (8) employee rights, (7) invasion of privacy, (6) malicious prosecution and abuse of power, (5) financial privacy, (4) duress, (3) privileges and work product protection, (2) false imprisonment and (1) defamation.

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