The views and opinions expressed by the speaker(s) in our e-Learning courses are their own, and do not represent those of the organization for whom they are associated, the ACFE, or the ACFE-GTA Chapter.
This seminar discusses the surveillance process. It reviews the importance of being prepared, and appropriately equipped to conduct a surveillance operation. In addition, it notably demonstrates that it is imperative to know what you are looking for, what are your client and/or counsel inquiry and the legal and/or contractual requirements regarding surveillance. Finally, it discusses the various ways of documenting the surveillance and provides key information about providing the surveillance findings into Court or other body. (1 CPE)