The Top 10 Fraud Examination Legal Pitfalls-Jeff Windham-ACFE Fraud Talk-Epsiode 21

October 11, 2017

May 2014 – Jeff Windham, J.D., CFE, Analyst at Forensic Strategic Solutions, counts down the top 10 ways fraud examiners can fall into legal traps during examinations. The pitfalls include (10) admissibility challenges, (9) searches, (8) employee rights, (7) invasion of privacy, (6) malicious prosecution and abuse of power, (5) financial privacy, (4) duress, (3) privileges and work product protection, (2) false imprisonment and (1) defamation.

SOURCE: Fraud Talk Podcast – A Publication of the Association of Certified Fraud Examiners