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    Martin Luther King, Jr.

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      Henry Ford
 

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Training - The Fraud Trial
   

• About the Course After Conducting a investigation, one must know what to do in the court room if your case makes it to trial. This course will take you through the phases of an actual fraud trial. you will learn how to present evidence to support your case, deliver effective testimony, interpret courtroom proceedings, understand direct and cross examination techniques and build your case during the investigation stages.

  Course Objectives To Provide awareness - 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

  Who should Attend? • Law Enforcement Professionals • Tax Officials • Regulatory Authorities • Fraud Examiners • Investigators • Banking Examiners • Government Auditors • Operational Risk Professionals • Risk Professionals • Fraud Risk Managers • Fraud Investigators • Financial Regulators

  Topic The Law against Fraud Civil and Criminal Actions Discovery Rules of Evidence The Trial Verdict, Judgement and Sentencing Appeals Recovering ill-gotten gains

  Duration:      Full Day                                                       Day:              Saturday                                     Times:           10:00 AM to 5:30PM                                     Course Fees:                         In House Training Option is also available for Organization

“Training is everything. The Peach was once a bitter almond; cauliflower is nothing but cabbage with a college education”
         Mark Twain

“Nothing that is worth knowing can be taught”
Oscar Wilde