About this Course
Topics covered include:
Do You Need a PI License?;
Gathering Evidence-Direct Evidence VS. Circumstantial Evidence;
Some Tools for Analyzing and Presenting Evidence;
Procedures for conducting fraud investigations;
Potential pitfalls and the steps to take;
Legal issues involved in conducting fraud investigations;
Real world examples.
Upon completing this course, you should be able to:
Recognize which states require PI licensing;
Identify illegal investigative activities;
Recognize the predication of fraud;
Differentiate procedures for conducting a fraud investigation;
Describe PI licensing and requirements;
Recognize what should always be avoided when conducting a fraud investigation;
Identify circumstantial evidence;
Differentiate interviewing techniques used in United State fraud investigation;
Recognize data visualization tools and how they are used;
Identify legal fraud investigation activity;
Describe data mining;
Recognize how recordings can be used during a fraud investigation;
Identify when a fraud investigator must obtain consent to search individuals records;
Describe misappropriated assets for evidence;
Recognize how quantitative data analysis is performed on data;
Identify data analysis used to find causes;
Describe how a chain of custody form is used.