Effective Legal Investigation

Deepen you expertise in Legal Investigation techniques in Fraud & Bribery Cases.

Get The World Best Learning App for Legal Investigation techniques in Fraud Cases.

Get a Quick working knowledge & practical expertise in examining Bribery, Fraud & Corruption, Become a Fraud investigator Professional.

Get Over 1000 Flashcards & Study notes.

You will be amazed by the number of facilities that we added to this app using the most sophisticated app development technologies. Learning is becoming like playing your favorite game.

Embezzlement is the act of withholding assets for the purpose of conversion (theft) of such assets, by one or more persons to whom the assets were entrusted, either to be held or to be used for specific purposes.[1] Embezzlement is a type of financial fraud. For example, a lawyer might embezzle funds from the trust accounts of their clients; a financial advisor might embezzle the funds of investors; and a husband or a wife might embezzle funds from a bank account jointly held with the spouse.

Top of Learning latest technology features:

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- Off-line mode enabled for all the materials

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- Sort your flashcards by Topic

- Search flashcards by key words

- 5 Study Modes

- Listening to study notes

- Favorite & bookmark cards

- Data Analytics of your study sessions & scores.

- Full dashboard to monitor your progress

- Add and save your own flashcards

- Edit & replace existing Cards

- Exam Taking tips & tricks

- Share your best study notes

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This application allows you to expand your knowledge, widen your expertise, improve your skills, broaden your career & academic horizons.

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The outline of this app is as follows:

1 Legal Aspects of Investigation

2 Investigation meanings

3 Introduction to investigation techniques

4 Legal terminology

5 Analysing Documents

6 Interview techniques

7 Assessment questions

8 The Cognitive Interview Technique

9 Sources and Informants

10 SOURCES OF INFORMATION

11 Assessing Info Online

12 DATA ANALYSIS AND REPORTING TOOLS

13 Digital Evidence

14 Tracing illicit Transactions

15 Indirect Methods of Tracing Financial Transactions

16 Locating Hidden Assets

17 reporting Standards

18 Evidence 1

19 Evidence 2

20 Case studies

-This application is downloaded and used by graduate & undergraduate students, teachers, lecturers, professionals, PhD, researchers, reviewers not only in the US but also in Philippines, Canada, India, Australia, Turkey, Russia, CFE, UK, GCC, India, Saudi Arabia, Nigeria, and all over the world.

This app is suitable for Financial and government Auditors, Lawyers, private detector and investigators, cops, Police officers, controllers, fraud examiners and investigators, Financial, AUDIT and Accounting students, also RECOMMENDED for CPA, CFE, CMA, COSO, IFRS, ERM, FCA, PMP, CBOK, CIA, INTOSAI, GAO, ACCA, CFE, CA, ACA, CFA, CFE, CISA, PMP, AP, CGAP, CRMA, CTP, CPP, AICPA, CFE, CFP candidates.

Criminal law relates to crime. It proscribes conduct perceived as endangering to the property, health, safety.

Disclaimer 1:

This application is not dedicated for any kind of professional certification, it's just a tool to assist students & professionals to expand their knowledge and get higher scores in less time of preparation.

Disclaimer 2:

The publisher of this application, is not affiliated with or endorsed by any testing organization. All organizational and test names are trademarks of their respective owners. The content of the application might include inaccuracies or typographical errors, for which the owner can not be held liable.

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