Investigation - Topics include: Analyzing Documents, Covert Examinations, Data Analysis and Reporting Tools, Digital Forensics, Interview Theory and Application, Interviewing Suspects and Signed Statements, Planning and Conducting a Fraud Examination, Report Writing, Sources of Information, Tracing Illicit Transactions. Law - This section ensures that you are familiar with the many legal ramifications of conducting fraud examinations, including criminal and civil law, rules of evidence, rights of the accused and accuser and expert witness matters. Topics include: Bankruptcy (Insolvency) Fraud, Basic Principles of Evidence, Individual Rights During Examinations, Law Related to Fraud, Money Laundering, Overview of the Legal System, Securities Fraud, Tax Fraud, Testifying, The Civil Justice System, The Criminal Justice System.