Financial Investigator & Attorney Collaboration: A Practical CLE about Fraud Investigations

When attorneys handle fraud cases, whether in a criminal or civil law context, they often rely on financial investigators because they have special training. You see more effective outcomes when both professions understand how to work together.

CLEcast’s new course, Financial Investigator and Attorney Collaboration in Fraud Investigations, which is taught by Certified Fraud Examiner Joseph Cox, offers a clear, practical look at how lawyers can strengthen fraud cases by understanding investigative strategies and red flags. You will learn about ways to find and explain evidence, understand the Fraud Triangle, and consider preparing your witness for trial or deposition. He also explores the complexity of victim behavior, common concealment methods, and the proactive role counsel can play in preventing fraud within organizations.

This one-hour CLE is built for attorneys who want a straightforward, real-world introduction to financial investigations, whether you’re dealing with a criminal case or internal compliance issues.

🎓 Take the CLE at CLEcast.net

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