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June 19, 2024

Legal Aspects of Fraud Investigation

Topic 2 Based on authoritative sources (including peer reviewed articles from the library, Fraud Examiners Manual, etc), review the video ” Are your Investigations Compliant with Privacy Laws” at Video Detail (acfe.com) that discusses the Legal Aspects of Fraud Investigation. Which aspect of the video do you feel is most important to ensuring the investigation is compliant? As part of your discussion describe specific steps you would take if you owned a firm to ensure your investigators were complying with applicable laws.

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