Monday, June 24 | 10:15-11:30 AM
CPE: 1.5
Level: Basic
Recommended Prerequisites: This session is designed to review material required to pass the CFE Exam. Independent study with the CFE Exam Prep Course prior to attendance is strongly recommended.
Field of Study: Business Law
This session will cover the following topics:
- Overview of the legal system
- The criminal justice system
- The civil justice system
- Basic principles of evidence
- Individual rights during examinations
You Will Learn How To:
- Apply the core legal concepts upon which the CFE credential is built
- Assess the legal rights and limitations within your fraud examinations
- Identify legislature that applies to fraud examinations
John D. Gill, J.D., CFE
Vice President - Education, Association of Certified Fraud Examiners
John Gill is the Vice President – Education at the Association of Certified Fraud Examiners. He oversees the production and development of all the books, manuals, self-study courses and seminar and conference materials produced by the ACFE. He
serves on the faculty of the ACFE and is a co-instructor of the CFE Exam Review Course. He is a co-author of the Fraud Examiners Manual and serves as the editor-in-chief for the CFE Exam and the CFE Exam Prep Course.
He is also a contributing author to Fraud Magazine.