Legal Tools and Remedies in Fraud Matters
1 CPE Credits, 0 Ethics Credits
ACFE-GTA E-Learning
Course Description
What legal remedies are available to victims of fraud? Join us for this presentation on the legal options that will inform the response to a discovered fraud.
From freezing orders to other interlocutory relief, to involving the police and considering the appropriate scope of a civil claim, we will provide a practical
guide to navigating the complexities of fraud litigation